INVESNET 99 SICAV SA

Hoja B356093

Struck off · 16/02/2017Barcelona
Legal form :
SICAV

Legal information

Legal information for INVESNET 99 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 39996 · Folio 85 · Hoja B356093
StatusBaja

Activity

INVESNET 99 SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 2 September 2009 to 16 February 2017, across 3 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. ExtinciónPublished 16/02/2017· Registered 08/02/2017· I/A 25
  2. Modificaciones estatutariasPublished 03/09/2015· Registered 20/08/2015· I/A 24
  3. Modificaciones estatutariasPublished 17/07/2014· Registered 10/07/2014· I/A 23
  4. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 22
  5. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 21
  6. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 20
  7. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 19
  8. NombramientosPublished 02/09/2009· Registered 20/08/2009· I/A 18

Timeline (BORME)

  1. 16/02/2017#4247868
    Extinción
    INVESNET 99 SICAV SA. Extinción. Datos registrales. T 39996 , F 85, S 8, H B 356093, I/A 25 ( 8.02.17).
  2. 16/08/2016#3985384
    INVESNET 99 SICAV SA. Otros conceptos: Insercion de proyecto de fusion en la pagina web de la sociedad gestora "www.edm.es" el dia 26 de julio de 2.016. Datos registrales. T 39996 , F 85, S 8, H B 356093, I/A 24 N ( 9.08.16).
  3. 03/09/2015#3486616
    Modificaciones estatutarias
    INVESNET 99 SICAV SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39996 , F 84, S 8, H B 356093, I/A 24 (20.08.15).
  4. 17/07/2014#2895704
    Modificaciones estatutarias
    INVESNET 99 SICAV SA. Modificaciones estatutarias. ART.13.- CONVOCATORIA DE LA JUNTA EN LA PAGINA WEB DE LA SOCIEDAD GESTORA. Página web de la sociedad. Creación de la página web corporativa: Convocatoria de la Junta en la pagina web de la Sociedad G…
  5. 07/08/2013#2404647
    Nombramientos
    INVESNET 99 SICAV SA. Nombramientos. CONSEJERO: DIAZ MORERA PUIG SUREDA EUSEBIO. PRESIDENTE: DIAZ MORERA PUIG SUREDA EUSEBIO. CONSEJERO: ESTABANELL BUXO ANTONIO;SOLER GUAL JUAN. SECR.NO CONS: DIAZ MORERA PUIG SUREDA JUAN. Datos registrales. T 39996 ,…
  6. 07/08/2013#2404646
    Nombramientos
    INVESNET 99 SICAV SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39996 , F 83, S 8, H B 356093, I/A 21 (30.07.13).
  7. 05/08/2010#833634
    Nombramientos
    INVESNET 99 SICAV SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39996 , F 82, S 8, H B 356093, I/A 20 (26.07.10).
  8. 09/10/2009#414536
    Modificaciones estatutarias
    INVESNET 99 SICAV SA. Modificaciones estatutarias. ART.7.- POLITICA DE INVERSIONES. Datos registrales. T 39996 , F 82, S 8, H B 356093, I/A 19 (29.09.09).
  9. 02/09/2009#369832
    Nombramientos
    INVESNET 99 SICAV SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 39996 , F 82, S 8, H B 356093, I/A 18 (20.08.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province