KGINVES102, SICAV SA

Hoja SS21461· NIF A20791380

Struck off · 20/08/2010Gipuzkoa
Legal form :
SICAV

Legal information

Legal information for KGINVES102, SICAV SA

NIF
Hoja registral
IRUS1000408084891
Legal formSICAV
Register referenceTomo 1993 · Folio 187 · Hoja SS21461
StatusLiquidada

Activity

KGINVES102, SICAV SA is a SICAV with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 9 filings for this company, from 2 September 2009 to 20 August 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/08/2010· Registered 12/08/2010· I/A 16
  2. RevocacionesPublished 20/08/2010· Registered 12/08/2010· I/A 16
  3. NombramientosPublished 20/08/2010· Registered 12/08/2010· I/A 16
  4. DisoluciónPublished 20/08/2010· Registered 12/08/2010· I/A 16
  5. ExtinciónPublished 20/08/2010· Registered 12/08/2010· I/A 16
  6. Ceses/DimisionesPublished 19/10/2009· Registered 08/10/2009· I/A 15
  7. NombramientosPublished 19/10/2009· Registered 08/10/2009· I/A 15
  8. ReeleccionesPublished 19/10/2009· Registered 08/10/2009· I/A 14

Changes

  1. 20/08/2010Disolución
  2. 20/08/2010Extinción

Timeline (BORME)

  1. 20/08/2010#851928
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    KGINVES102, SICAV SA. Ceses/Dimisiones. Liquidador: SARASOLA IRAZUSTA JUAN-IGNACIO. Secretario: GARCIA DE ALBIZU GARATE NATALIA. Ent. Gestora: KUTXA GESTION PRIVADA SOCIEDAD GESTORA DE CARTERAS. Auditor: CONSULTORES SAYMA SA. Presidente: SARASOLA IRA…
  2. 19/10/2009#423211
    Ceses/DimisionesNombramientos
    KGINVES102, SICAV SA. Ceses/Dimisiones. Vicesecret.: GARCIA DE ALBIZU GARATE NATALIA. Nombramientos. Secretario: GARCIA DE ALBIZU GARATE NATALIA. Datos registrales. T 1993 , F 186, S 8, H SS 21461, I/A 15 ( 8.10.09).
  3. 19/10/2009#423210
    Reelecciones
    KGINVES102, SICAV SA. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 1993 , F 186, S 8, H SS 21461, I/A 14 ( 8.10.09).
  4. 02/09/2009#370125
    KGINVES102, SICAV SA. Otros conceptos: Reducción de capital en 1.964.762,64 Euros, disminuido el valor de 869.364 acciones, en 2,26 Euros quedando fijadas en 4 Euros.- Capital inicial 1.953.396 Euros y el maximo en 19.533.960 euros.- Datos registrale…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province