INVERSIONES VALLIER SICAV SA
Hoja M266833
- Legal form :
- SICAV
Legal information
Legal information for INVERSIONES VALLIER SICAV SA
Activity
INVERSIONES VALLIER SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 24 May 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Capilla Dejoz Fernando FernandoCeased on 12/05/2010PresidenteConsejero
- Meri Ubeda ConcepcionCeased on 12/05/2010Consejero
- Royo Gascon TrinitarioCeased on 12/05/2010Consejero
- Ramirez Gutierrez ManuelCeased on 23/04/2009Consejero
- Semper Asensi Jose AmadeoCeased on 07/04/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 23
- DisoluciónPublished 24/05/2010· Registered 12/05/2010· I/A 23
- ExtinciónPublished 24/05/2010· Registered 12/05/2010· I/A 23
- ReeleccionesPublished 01/12/2009· Registered 19/11/2009· I/A 22
- Ceses/DimisionesPublished 06/05/2009· Registered 23/04/2009· I/A 21
- NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 21
- Ceses/DimisionesPublished 21/04/2009· Registered 07/04/2009· I/A 20
- NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 20
Timeline (BORME)
- 24/05/2010#732094Ceses/DimisionesDisoluciónExtinción
INVERSIONES VALLIER SICAV SA. Ceses/Dimisiones. Secretario: NAVAZO RUI-WAMBA AMAYA. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. EntidDeposit: CAJA AHORROS VALENCIA CASTELLON ALICANTE -BANCAJA- Representan: AYNAT EKNES ANTONIO. Consejero: MERI UBEDA C… - 01/12/2009#491775Reelecciones
INVERSIONES VALLIER SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23484 , F 16, S 8, H M 266833, I/A 22 (19.11.09).
- 06/05/2009#200421Ceses/DimisionesNombramientos
INVERSIONES VALLIER SICAV SA. Ceses/Dimisiones. Consejero: RAMIREZ GUTIERREZ MANUEL. Nombramientos. Consejero: ROYO GASCON TRINITARIO. Datos registrales. T 23484 , F 16, S 8, H M 266833, I/A 21 (23.04.09).
- 21/04/2009#178572Ceses/DimisionesNombramientos
INVERSIONES VALLIER SICAV SA. Ceses/Dimisiones. Consejero: SEMPER ASENSI JOSE AMADEO. Presidente: SEMPER ASENSI JOSE AMADEO. Nombramientos. Consejero: CAPILLA DEJOZ FERNANDO FERNANDO. Presidente: CAPILLA DEJOZ FERNANDO FERNANDO. Datos registrales. T …
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.