KEBLAR DE INVERSIONES SICAV SA

Hoja M280234

VigenteMadrid
Legal form :
SICAV
Director :
PONTEGADEA INMOBILIARIA SL

Legal information

Legal information for KEBLAR DE INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 16469 · Folio 15 · Hoja M280234
StatusVigente

Activity

KEBLAR DE INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 21 December 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KEBLAR DE INVERSIONES…PONTEGADEA INMOBILIARIA SLPONTEGADEA INMOBILIA…

Registered actos

  1. NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 27
  2. ReeleccionesPublished 03/09/2010· Registered 24/08/2010· I/A 26
  3. Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 25
  4. Modificaciones estatutariasPublished 24/06/2010· Registered 14/06/2010· I/A 25
  5. Ceses/DimisionesPublished 03/02/2010· Registered 25/01/2010· I/A 24
  6. NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 24
  7. ReeleccionesPublished 31/08/2009· Registered 20/08/2009· I/A 23
  8. Modificaciones estatutariasPublished 30/01/2009· Registered 20/01/2009· I/A 22

Timeline (BORME)

  1. 21/12/2010#994788
    Nombramientos
    KEBLAR DE INVERSIONES SICAV SA. Nombramientos. Consejero: PONTEGADEA INMOBILIARIA SL. Representan: CIBEIRA MOREIRAS ROBERTO. Datos registrales. T 16469 , F 15, S 8, H M 280234, I/A 27 (10.12.10).
  2. 03/09/2010#865792
    Reelecciones
    KEBLAR DE INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 16469 , F 15, S 8, H M 280234, I/A 26 (24.08.10).
  3. 24/06/2010#777317
    Ceses/DimisionesModificaciones estatutarias
    KEBLAR DE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: PONTEGADEA INMOBILIARIA SL. Representan: CIBEIRA MOREIRA ROBERTO. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 5 ESTATUTARIO - IMPLICANDO LA VARIACION DEL CAPITAL SOCIAL INICIA…
  4. 03/02/2010#571180
    Ceses/DimisionesNombramientos
    KEBLAR DE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: PONTE GADEA SL. Representan: CIBEIRA MOREIRA ROBERTO. Nombramientos. Consejero: PONTEGADEA INMOBILIARIA SL. Representan: CIBEIRA MOREIRA ROBERTO. Datos registrales. T 16469 , F 14, S 8, H M…
  5. 31/08/2009#367611
    Reelecciones
    KEBLAR DE INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 16469 , F 13, S 8, H M 280234, I/A 23 (20.08.09).
  6. 30/01/2009#42439
    Modificaciones estatutarias
    KEBLAR DE INVERSIONES SICAV SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA POLITICA DE INVERSION.. Datos registrales. T 16469 , F 13, S 8, H M 280234, I/A 22 (20.01.09).

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