INVERSIONES ZUBITEL SICAV SA

Hoja M215900

Struck off · 19/09/2012Madrid
Legal form :
SICAV

Legal information

Legal information for INVERSIONES ZUBITEL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 13320 · Folio 136 · Hoja M215900
StatusBaja

Activity

INVERSIONES ZUBITEL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 July 2009 to 19 September 2012, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/09/2012· Registered 07/09/2012· I/A 30
  2. RevocacionesPublished 19/09/2012· Registered 07/09/2012· I/A 30
  3. ExtinciónPublished 19/09/2012· Registered 07/09/2012· I/A 30
  4. ReeleccionesPublished 24/08/2012· Registered 10/08/2012· I/A 29
  5. ReeleccionesPublished 10/08/2012· Registered 31/07/2012· I/A 28
  6. ReeleccionesPublished 11/10/2011· Registered 30/09/2011· I/A 27
  7. ReeleccionesPublished 19/07/2010· Registered 07/07/2010· I/A 26
  8. ReeleccionesPublished 14/07/2009· Registered 03/07/2009· I/A 25

Timeline (BORME)

  1. 19/09/2012#1899303
    Ceses/DimisionesRevocacionesExtinción
    INVERSIONES ZUBITEL SICAV SA. Ceses/Dimisiones. Ent. Gestora: INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIO. Presidente: ZUBILLAGA DOMINGUEZ JOSE ANTONIO. Secretario: LLAGUNO ARSUAGA BEATRIZ. Consejero: ZUBILLAGA DOMINGUEZ JOSE ANTONIO;LLAGUNO A…
  2. 24/08/2012#1871839
    Reelecciones
    INVERSIONES ZUBITEL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 13320 , F 135, S 8, H M 215900, I/A 29 (10.08.12).
  3. 10/08/2012#1855845
    Reelecciones
    INVERSIONES ZUBITEL SICAV SA. Reelecciones. Consejero: MUGUERZA SAN MARTIN VICENTE;LAMSFUS MAIZ ALVARO. Datos registrales. T 13320 , F 135, S 8, H M 215900, I/A 28 (31.07.12).
  4. 11/10/2011#1408376
    Reelecciones
    INVERSIONES ZUBITEL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 13320 , F 135, S 8, H M 215900, I/A 27 (30.09.11).
  5. 19/07/2010#808357
    Reelecciones
    INVERSIONES ZUBITEL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 13320 , F 135, S 8, H M 215900, I/A 26 ( 7.07.10).
  6. 14/07/2009#304226
    Reelecciones
    INVERSIONES ZUBITEL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 13320 , F 134, S 8, H M 215900, I/A 25 ( 3.07.09).

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