IRARTEL INVERSIONES SICAV SA
Hoja M264926
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- SICAV
Legal information
Legal information for IRARTEL INVERSIONES SICAV SA
Activity
IRARTEL INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 10 January 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aguiriano Beitia Juan LuisCeased on 29/12/2010Vicepresidente
- BANCO INVERSIS SACeased on 29/12/2010Entidad Depositaria
- INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOCeased on 29/12/2010Entidad Gestora
- Ibarbia Fernandez Jose ManuelCeased on 29/12/2010Consejero
- Maldonado Picon BelenCeased on 29/12/2010Vicesecretario no Consejero
- Muela Rodriguez EduardoCeased on 29/12/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 26
- NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 26
- DisoluciónPublished 10/01/2011· Registered 29/12/2010· I/A 26
- ExtinciónPublished 10/01/2011· Registered 29/12/2010· I/A 26
- ReeleccionesPublished 20/07/2009· Registered 08/07/2009· I/A 24
Timeline (BORME)
- 10/01/2011#10416502Ceses/DimisionesNombramientosDisoluciónExtinción
IRARTEL INVERSIONES SICAV SA. Ceses/Dimisiones. Vicepresid.: AGUIRIANO BEITIA JUAN LUIS. Consejero: MUELA RODRIGUEZ EDUARDO;IBARBIA FERNANDEZ JOSE MANUEL;AGUIRIANO BEITIA JUAN LUISPresidente: AGUIRIANO BEITIA JUAN LUIS. SecreNoConsj: MUELA RODRIGUEZ … - 31/12/2010#1013480
IRARTEL INVERSIONES SICAV SA. Otros conceptos: Resolución de la Comisión Nacional del Mercado de Valores dando de baja a la sociedad en el Registro de Sociedades de Inversión de Capital Variable, como consecuencia de los acuerdos adoptados por la jun… - 20/07/2009#311580Reelecciones
IRARTEL INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23144 , F 73, S 8, H M 264926, I/A 24 ( 8.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.