ITURINVER SICAV SA

Hoja M196888

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

Legal information

Legal information for ITURINVER SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 12387 · Folio 219 · Hoja M196888
StatusBaja

Activity

ITURINVER SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 5 March 2009 to 16 February 2017, 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. ExtinciónPublished 16/02/2017· Registered 09/02/2017· I/A 33
  2. ReeleccionesPublished 24/11/2015· Registered 16/11/2015· I/A 32
  3. Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 31
  4. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 31
  5. ReeleccionesPublished 12/12/2014· Registered 03/12/2014· I/A 30
  6. ReeleccionesPublished 27/12/2013· Registered 19/12/2013· I/A 29
  7. ReeleccionesPublished 20/12/2012· Registered 11/12/2012· I/A 28
  8. ReeleccionesPublished 24/01/2012· Registered 12/01/2012· I/A 27
  9. ReeleccionesPublished 21/01/2011· Registered 12/01/2011· I/A 26
  10. Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 25
  11. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 25
  12. ReeleccionesPublished 12/01/2010· Registered 29/12/2009· I/A 24
  13. ReeleccionesPublished 09/09/2009· Registered 31/08/2009· I/A 23
  14. ReeleccionesPublished 05/03/2009· Registered 23/02/2009· I/A 22

Timeline (BORME)

  1. 16/02/2017#4249140
    Extinción
    ITURINVER SICAV SA. Extinción. Datos registrales. T 12387 , F 219, S 8, H M 196888, I/A 33 ( 9.02.17).
  2. 09/01/2017#10499720
    ITURINVER SICAV SA. Otros conceptos: CIERRE PROVISIONAL de la Hoja social por plazo de SEIS MESES, al extenderse en esta fecha NOTA DE NO OBSTACULOS para la inscripción de la absorción de la sociedad por el Fondo de Inversión ACACIA INVERMIX 30-60, F…
  3. 24/11/2015#3600250
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 12387 , F 218, S 8, H M 196888, I/A 32 (16.11.15).
  4. 04/08/2015#3449612
    Ceses/DimisionesNombramientos
    ITURINVER SICAV SA. Ceses/Dimisiones. Consejero: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Consejero: CARNICER MALAXECHEVARRIA MARIA ANGELES. Secretario: CARNICER MALAXECHEVARRIA MARIA ANGELES. Consejero: GUI…
  5. 12/12/2014#3107717
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 12387 , F 217, S 8, H M 196888, I/A 30 ( 3.12.14).
  6. 27/12/2013#2604948
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 12387 , F 217, S 8, H M 196888, I/A 29 (19.12.13).
  7. 20/12/2012#2045257
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 12387 , F 217, S 8, H M 196888, I/A 28 (11.12.12).
  8. 24/01/2012#1551705
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 12387 , F 216, S 8, H M 196888, I/A 27 (12.01.12).
  9. 21/01/2011#1030027
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 12387 , F 216, S 8, H M 196888, I/A 26 (12.01.11).
  10. 17/11/2010#948466
    Ceses/DimisionesNombramientos
    ITURINVER SICAV SA. Ceses/Dimisiones. Consejero: POCERO ROCA BEGOÑA;ECHEVARRI GOROSTIZA SANTIAGO ANTON;DE LA PUERTA OLABARRIA GUILLERMO IGNACIO. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Secretario: POCERO ROCA BEGOÑA. Nombramientos. Consejero:…
  11. 12/01/2010#536155
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 12387 , F 216, S 8, H M 196888, I/A 24 (29.12.09).
  12. 09/09/2009#378851
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Consejero: POCERO ROCA BEGOÑA;ECHEVARRI GOROSTIZA SANTIAGO ANTON;DE LA PUERTA OLABARRIA GUILLERMO IGNACIO. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Secretario: POCERO ROCA BEGOÑA. Datos registrales. T 12387 , …
  13. 05/03/2009#104305
    Reelecciones
    ITURINVER SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 12387 , F 215, S 8, H M 196888, I/A 22 (23.02.09).

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