INVERSIONES SOVALINDES SICAV SA
Hoja M421340
- Legal form :
- SICAV
Legal information
Legal information for INVERSIONES SOVALINDES SICAV SA
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
- IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RCeased on 04/03/2011Entidad de Registro ContableEnt.Reg.Cont
- Olaso Ruiz De Gorgejuela MarcosCeased on 21/02/2011Consejero
- ARCALIA INVERSIONES SGIIC SACeased on 21/02/2011Entidad Gestora
- BANCO DE VALENCIA SACeased on 21/02/2011Entidad Depositaria
- Olaso Castello RafaelCeased on 21/02/2011Consejero
- Gutierrez Mondedeu JulioCeased on 07/01/2009Consejero
- Mondedeu Martinez PilarCeased on 07/01/2009Consejero
- Valenzuela Milla RamonCeased on 07/01/2009Consejero
- Catala Marti AndresCeased on 21/02/2011Secretario
- Navazo Rui-Wamba AmayaCeased on 21/02/2011Vicesecretario no Consejero
- Olaso Peiro RafaelCeased on 21/02/2011Liquidador
Auditors
Former
- DELOITTE SLCeased on 21/02/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2011· Registered 21/02/2011· I/A 5
- RevocacionesPublished 04/03/2011· Registered 21/02/2011· I/A 5
- NombramientosPublished 04/03/2011· Registered 21/02/2011· I/A 5
- DisoluciónPublished 04/03/2011· Registered 21/02/2011· I/A 5
- ExtinciónPublished 04/03/2011· Registered 21/02/2011· I/A 5
- ReeleccionesPublished 23/11/2009· Registered 12/11/2009· I/A 4
- Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 3
- NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 3
- Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 2
- NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 2
Timeline (BORME)
- 04/03/2011#1104727Ceses/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. … - 23/11/2009#478330Reelecciones
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).
- 19/02/2009#79602Ceses/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).
- 19/01/2009#16202Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.