KULMIN INVERSIONES SICAV SA
Hoja M441153
- Legal form :
- SICAV
- Directors :
- Franch Franch Vicente Jose, Franch Franch Pilar, Franch Franch Purificacion, Martin Nieto Agustin
Legal information
Legal information for KULMIN INVERSIONES SICAV SA
Activity
KULMIN INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 July 2010 to 25 October 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Franch Franch Vicente JoseSince 29/07/2013PresidenteConsejero DelegadoConsejero
- Franch Franch PilarSince 29/07/2013ConsejeroSecretario
- Franch Franch PurificacionSince 29/07/2013Consejero
- Martin Nieto AgustinSince 22/04/2014Vicesecretario no Consejero
Former
- Dayaram Idnani Rahul HariramCeased on 22/04/2014Vicesecretario no Consejero
Auditors
Current
- Since 23/05/2016
- DELOITTE SLSince 29/07/2013Auditor
Directors network map
Registered actos
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 6
- Ceses/DimisionesPublished 29/04/2014· Registered 22/04/2014· I/A 5
- NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 5
- Ceses/DimisionesPublished 14/08/2013· Registered 29/07/2013· I/A 4
- NombramientosPublished 14/08/2013· Registered 29/07/2013· I/A 4
- ReeleccionesPublished 14/08/2013· Registered 29/07/2013· I/A 4
- Modificaciones estatutariasPublished 14/08/2013· Registered 29/07/2013· I/A 4
- ReeleccionesPublished 19/07/2010· Registered 08/07/2010· I/A 3
Timeline (BORME)
- 25/10/2016#4077179
KULMIN INVERSIONES SICAV SA. Otros conceptos: publicacion proyecto común de fusión de BANKINTER PREMIUM MODERADO, FI, como fondo de inversión absorbente, y de AREOSO CAPITAL FINANCIERA, SICAV, S.A., ARROYO /it INVERSIONES, SICAV S.A., ASES PATRIMONIA… - 31/05/2016#3878767Nombramientos
KULMIN INVERSIONES SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24518 , F 106, S 8, H M 441153, I/A 6 (23.05.16).
- 29/04/2014#2784752Ceses/DimisionesNombramientos
KULMIN INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 24518 , F 106, S 8, H M 441153, I/A 5 (22.04.14).
- 14/08/2013#2414355Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
KULMIN INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: FRANCH FRANCH VICENTE JOSE. Presidente: FRANCH FRANCH VICENTE JOSE. Consejero: FRANCH FRANCH PILAR. Secretario: FRANCH FRANCH PILAR. Consejero: FRANCH FRANCH PURIFICACION. Con.Delegado: FRANCH… - 19/07/2010#808570Reelecciones
KULMIN INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24518 , F 105, S 8, H M 441153, I/A 3 ( 8.07.10).
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.