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LONG TERM INVESTMENTS SICAV SA

Hoja B486552

Struck off · 07/11/2022Barcelona
Registered address :
Legal form :
SICAV

Legal information

Legal information for LONG TERM INVESTMENTS SICAV SA

NIF—
Hoja registral
Legal formSICAV
Register referenceTomo 45398 · Folio 148 · Hoja B486552

Directors and representatives

Directors

Former

Auditors

Former

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Registered actos

  1. RevocacionesPublished 07/11/2022· Registered 28/10/2022· I/A 37
  2. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 37
  3. ExtinciónPublished 07/11/2022· Registered 28/10/2022· I/A 37
  4. NombramientosPublished 19/10/2021· Registered 07/10/2021· I/A 36
  5. RevocacionesPublished 29/05/2020· Registered 20/05/2020· I/A 35
  6. NombramientosPublished 29/05/2020· Registered 20/05/2020· I/A 35
  7. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 34
  8. RevocacionesPublished 23/01/2018· Registered 15/01/2018· I/A 33
  9. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 33
  10. NombramientosPublished 05/09/2017· Registered 25/08/2017· I/A 32
  11. RevocacionesPublished 02/12/2016· Registered 23/11/2016· I/A 30
  12. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 30
  13. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 29
  14. Cambio de domicilio socialPublished 20/06/2016· Registered 09/06/2016· I/A 28

Timeline (BORME)

  1. 07/11/2022#7228825
    RevocacionesNombramientosExtinción
    LONG TERM INVESTMENTS SICAV SA. Revocaciones. SECR.NO CONS: VIVES ARAGO JOSEP MARIA. ENTI.GESTORA: SOLVENTIS SGIIC SA. ENT.DEPOSIT.: SANTANDER SECURITIES SERVICES SA. CONSEJERO: VIVES GOMEZ DE ARTECHE MARIA NURIA. SECRETARIO: VIVES GOMEZ DE ARTECHE M…
  2. 19/10/2021#6644598
    Nombramientos
    LONG TERM INVESTMENTS SICAV SA. Nombramientos. CONSEJERO: GOMEZ DE ARTECHE CATALINA MARIA PILAR. Datos registrales. T 45398 , F 148, S 8, H B 486552, I/A 36 ( 7.10.21).
  3. 29/05/2020#5891975
    RevocacionesNombramientos
    LONG TERM INVESTMENTS SICAV SA. Revocaciones. CONSEJERO: MASDEVALL GARCON CARLOS. Nombramientos. V-SEC NO CON: MASDEVALL GARCON CARLOS. Datos registrales. T 45398 , F 148, S 8, H B 486552, I/A 35 (20.05.20).
  4. 11/12/2019#5695528
    Nombramientos
    LONG TERM INVESTMENTS SICAV SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45398 , F 148, S 8, H B 486552, I/A 34 (29.11.19).
  5. 23/01/2018#4706853
    RevocacionesNombramientos
    LONG TERM INVESTMENTS SICAV SA. Revocaciones. SECRETARIO: GOMEZ DE ARTECHE CATALINA MARIA PILAR. CONSEJERO: VIVES ARAGO FRANCISCO. PRESIDENTE: VIVES ARAGO FRANCISCO. Nombramientos. CONSEJERO: VIVES GOMEZ DE ARTECHE MARIA NURIA. SECRETARIO: VIVES GOME…
  6. 05/09/2017#4530246
    Nombramientos
    LONG TERM INVESTMENTS SICAV SA. Nombramientos. CONSEJERO: MASDEVALL GARCON CARLOS. Datos registrales. T 45398 , F 147, S 8, H B 486552, I/A 32 (25.08.17).
  7. 02/12/2016#4136646
    RevocacionesNombramientos
    LONG TERM INVESTMENTS SICAV SA. Revocaciones. CONSEJERO: VIVES GOMEZ DE ARTECHE MARIA NURIA. Nombramientos. CONSEJERO: MASDEVALL GARCON CARLOS. Datos registrales. T 45398 , F 146, S 8, H B 486552, I/A 30 (23.11.16).
  8. 06/09/2016#4013889
    Nombramientos
    LONG TERM INVESTMENTS SICAV SA. Nombramientos. CONSEJERO: VIVES ARAGO FRANCISCO;VIVES GOMEZ DE ARTECHE JAVIER;VIVES GOMEZ DE ARTECHE MARIA NURIA. Datos registrales. T 45398 , F 146, S 8, H B 486552, I/A 29 (26.08.16).
  9. 20/06/2016#3906149
    Cambio de domicilio social
    LONG TERM INVESTMENTS SICAV SA. Cambio de domicilio social. AV DIAGONAL, NUMERO 682, 5 PLANTA A (BARCELONA). Datos registrales. T 45398 , F 146, S 8, H B 486552, I/A 28 ( 9.06.16).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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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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