LIBURNA SICAV SA

Hoja M263054

Struck off · 16/12/2010Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for LIBURNA SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24616 · Folio 26 · Hoja M263054
StatusBaja

Activity

LIBURNA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 September 2009 to 16 December 2010, across 6 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 16/12/2010· Registered 01/12/2010· I/A 22
  2. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 21
  3. Ceses/DimisionesPublished 03/09/2009· Registered 19/08/2009· I/A 20
  4. RevocacionesPublished 03/09/2009· Registered 19/08/2009· I/A 20
  5. NombramientosPublished 03/09/2009· Registered 19/08/2009· I/A 20
  6. ReeleccionesPublished 03/09/2009· Registered 19/08/2009· I/A 20
  7. Cambio de domicilio socialPublished 03/09/2009· Registered 19/08/2009· I/A 20

Timeline (BORME)

  1. 16/12/2010#989231
    Extinción
    LIBURNA SICAV SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD DENOMINADA" ALBORAN ASSETS MANAGEMENTSICAV SA " .- Disolución. Fusion. Extinción. Datos registrales. T 24616 , F 26, S 8, H M 263054,…
  2. 17/03/2010#638199
    Ceses/Dimisiones
    LIBURNA SICAV SA. Ceses/Dimisiones. Vicesecret.: NAVAZO RUI-WAMBA AMAYA. Datos registrales. T 24616 , F 26, S 8, H M 263054, I/A 21 ( 5.03.10).
  3. 03/09/2009#371435
    Ceses/DimisionesRevocacionesNombramientosReeleccionesCambio de domicilio social
    LIBURNA SICAV SA. Ceses/Dimisiones. EntidDeposit: CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE B. Consejero: VARONA ARRIBAS ANDRES. SecreNoConsj: RECUENCO GOMECELLO MIGUEL ANGEL. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. Revocaciones. Apoderado…

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 addressPLAZA DE COLON 1 (MADRID), Madrid
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