INVERSIONES SOVALINDES SICAV SA

Hoja M421340

Struck off · 04/03/2011Madrid
Legal form :
SICAV

Legal information

Legal information for INVERSIONES SOVALINDES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 23487 · Folio 199 · Hoja M421340
StatusBaja

Activity

INVERSIONES SOVALINDES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 4 March 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2011· Registered 21/02/2011· I/A 5
  2. RevocacionesPublished 04/03/2011· Registered 21/02/2011· I/A 5
  3. NombramientosPublished 04/03/2011· Registered 21/02/2011· I/A 5
  4. DisoluciónPublished 04/03/2011· Registered 21/02/2011· I/A 5
  5. ExtinciónPublished 04/03/2011· Registered 21/02/2011· I/A 5
  6. ReeleccionesPublished 23/11/2009· Registered 12/11/2009· I/A 4
  7. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 3
  8. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 3
  9. Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 2
  10. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 2

Timeline (BORME)

  1. 04/03/2011#1104727
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INVERSIONES SOVALINDES SICAV SA. Ceses/Dimisiones. Consejero: OLASO PEIRO RAFAEL;OLASO CASTELLO RAFAEL;OLASO RUIZ DE GORGEJUELA MARCOS. Presidente: OLASO PEIRO RAFAEL. VsecrNoConsj: NAVAZO RUI-WAMBA AMAYA. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. 
  2. 23/11/2009#478330
    Reelecciones
    INVERSIONES SOVALINDES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23487 , F 199, S 8, H M 421340, I/A 4 (12.11.09).
  3. 19/02/2009#79602
    Ceses/DimisionesNombramientos
    INVERSIONES SOVALINDES SICAV SA. Ceses/Dimisiones. EntidDeposit: CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE B. Nombramientos. EntidDeposit: BANCO DE VALENCIA SA. Datos registrales. T 23487 , F 198, S 8, H M 421340, I/A 3 ( 9.02.09).
  4. 19/01/2009#16202
    Ceses/DimisionesNombramientos
    INVERSIONES SOVALINDES SICAV SA. Ceses/Dimisiones. Consejero: GUTIERREZ MONDEDEU JULIO;MONDEDEU MARTINEZ PILAR;VALENZUELA MILLA RAMON. Presidente: GUTIERREZ MONDEDEU JULIO. SecreNoConsj: NAVAZO RUI-WAMBA AMAYA. Vicesecret.: RECUENCO GOMECELLO MIGUEL 

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.