MARNIE 2007 SICAV SA

Hoja M438013

Struck off · 18/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for MARNIE 2007 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24353 · Folio 152 · Hoja M438013
StatusBaja

Activity

MARNIE 2007 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 31 August 2010 to 18 April 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 18/04/2017· Registered 06/04/2017· I/A 10
  2. NombramientosPublished 29/08/2016· Registered 05/08/2016· I/A 9
  3. Ceses/DimisionesPublished 11/08/2014· Registered 01/08/2014· I/A 8
  4. NombramientosPublished 11/08/2014· Registered 01/08/2014· I/A 8
  5. ReeleccionesPublished 17/07/2014· Registered 26/07/2013· I/A 6
  6. Ceses/DimisionesPublished 11/04/2014· Registered 03/04/2014· I/A 7
  7. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 7
  8. Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 6
  9. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 6
  10. ReeleccionesPublished 05/08/2013· Registered 26/07/2013· I/A 6
  11. Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 6
  12. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 5
  13. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 5
  14. ReeleccionesPublished 31/08/2010· Registered 18/08/2010· I/A 4

Timeline (BORME)

  1. 18/04/2017#4339400
    Extinción
    MARNIE 2007 SICAV SA. Extinción. Datos registrales. T 24353 , F 152, S 8, H M 438013, I/A 10 ( 6.04.17).
  2. 26/10/2016#4079663
    MARNIE 2007 SICAV SA. Otros conceptos: Publicación Proyecto común de fusión de BANKINTER PREMIUM DINAMICO FI como Fondo de Inversión absorbente, y de ARABOLES INVERSIONES SICAV SA, AVORIAZ INVERSIONES SICAV SA, COANTISA INVERSIONES SICAV SA, CRISTOBA…
  3. 29/08/2016#4005506
    Nombramientos
    MARNIE 2007 SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24353 , F 150, S 8, H M 438013, I/A 9 ( 5.08.16).
  4. 11/08/2014#2929240
    Ceses/DimisionesNombramientos
    MARNIE 2007 SICAV SA. Ceses/Dimisiones. VsecrNoConsj: MORESCO JULIA MARTA. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 24353 , F 149, S 8, H M 438013, I/A 8 ( 1.08.14).
  5. 17/07/2014#2896116
    Reelecciones
    MARNIE 2007 SICAV SA. Reelecciones. Presidente: BLANCO PASTOR EDUARDO. Secretario: BLANCO PASTOR DAVID. Fe de erratas: Se omitió por error en la inscripción 6 la publicación de la reelección como presidente de don Eduardo Blanco Pastor y como secreta…
  6. 11/04/2014#2763597
    Ceses/DimisionesNombramientos
    MARNIE 2007 SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MORESCO JULIA MARTA. Datos registrales. T 24353 , F 149, S 8, H M 438013, I/A 7 ( 3.04.14).
  7. 05/08/2013#2400738
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    MARNIE 2007 SICAV SA. Ceses/Dimisiones. Consejero: IRADIER SAENZ RAUL. Nombramientos. Consejero: IRADIER SAENZ RAUL. Reelecciones. Auditor: DELOITTE SL. Consejero: BLANCO PASTOR EDUARDO;BLANCO PASTOR DAVID. Con.Delegado: BLANCO PASTOR EDUARDO. Modifi…
  8. 20/05/2011#1221398
    Ceses/DimisionesNombramientos
    MARNIE 2007 SICAV SA. Ceses/Dimisiones. Vicesecret.: SANCHEZ-JARA GARRALDA GONZALO. Nombramientos. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Datos registrales. T 24353 , F 148, S 8, H M 438013, I/A 5 (10.05.11).
  9. 31/08/2010#861981
    Reelecciones
    MARNIE 2007 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24353 , F 148, S 8, H M 438013, I/A 4 (18.08.10).

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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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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