INVERSIONES RAMIREZ SUCINO SICAV SA

Hoja M379146

Struck off · 06/04/2010Madrid
Legal form :
SICAV

Legal information

Legal information for INVERSIONES RAMIREZ SUCINO SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 21335 · Folio 118 · Hoja M379146
StatusBaja

Activity

INVERSIONES RAMIREZ SUCINO SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 October 2009 to 6 April 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/04/2010· Registered 23/03/2010· I/A 8
  2. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 8
  3. DisoluciónPublished 06/04/2010· Registered 23/03/2010· I/A 8
  4. ExtinciónPublished 06/04/2010· Registered 23/03/2010· I/A 8
  5. ReeleccionesPublished 07/10/2009· Registered 26/09/2009· I/A 7

Timeline (BORME)

  1. 06/04/2010#663763
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES RAMIREZ SUCINO SICAV SA. Ceses/Dimisiones. Consejero: SERRANO SANZ JUAN. Secretario: SERRANO SANZ JUAN. Consejero: SUCINO PAVON AURELIA;RAMIREZ SUCINO JOSE ANTONIO. Presidente: RAMIREZ SUCINO JOSE ANTONIO. Vicesecret.: URIBARRI CHACON PIL…
  2. 07/10/2009#411250
    Reelecciones
    INVERSIONES RAMIREZ SUCINO SICAV SA. Reelecciones. Auditor: BGT AUDITORES SL. Consejero: SUCINO PAVON AURELIA;RAMIREZ SUCINO JOSE ANTONIO. Presidente: RAMIREZ SUCINO JOSE ANTONIO. Datos registrales. T 21335 , F 118, S 8, H M 379146, I/A 7 (26.09.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province