MASBUERA SICAV SA

Hoja M455805

Struck off · 02/06/2016Madrid
Legal form :
SICAV

Legal information

Legal information for MASBUERA SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 25311 · Folio 144 · Hoja M455805
StatusBaja

Activity

MASBUERA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 August 2011 to 2 June 2016, 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. Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 6
  2. RevocacionesPublished 02/06/2016· Registered 25/05/2016· I/A 6
  3. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 6
  4. DisoluciónPublished 02/06/2016· Registered 25/05/2016· I/A 6
  5. ExtinciónPublished 02/06/2016· Registered 25/05/2016· I/A 6
  6. Ceses/DimisionesPublished 22/08/2014· Registered 14/08/2014· I/A 5
  7. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 5
  8. ReeleccionesPublished 22/08/2014· Registered 14/08/2014· I/A 5
  9. Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 4
  10. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 4
  11. ReeleccionesPublished 02/08/2011· Registered 21/07/2011· I/A 2

Timeline (BORME)

  1. 02/06/2016#3882840
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MASBUERA SICAV SA. Ceses/Dimisiones. Consejero: BUENO LANTERO ALEJANDRO;RAMALLO DIAZ MARIA MILAGROS;BUENO RAMALLO ALEJANDRO;BUENO RAMALLO SONIA NOEMI;BUENO RAMALLO SERGIO ALONSO. Presidente: BUENO LANTERO ALEJANDRO. Secretario: RAMALLO DIAZ MARIA MIL…
  2. 22/08/2014#2943652
    Ceses/DimisionesNombramientosReelecciones
    MASBUERA SICAV SA. Ceses/Dimisiones. VsecrNoConsj: MORESCO JULIA MARTA. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Reelecciones. Auditor: DELOITTE SL. Consejero: BUENO LANTERO ALEJANDRO;RAMALLO DIAZ MARIA MILAGROS;BUENO RAMALLO ALEJANDRO;BUEN…
  3. 03/06/2014#2833044
    Ceses/DimisionesNombramientos
    MASBUERA SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MORESCO JULIA MARTA. Datos registrales. T 25311 , F 143, S 8, H M 455805, I/A 4 (27.05.14).
  4. 12/08/2013#2410588
    MASBUERA SICAV SA. Otros conceptos: SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 25311 , F 143, S 8, H M 455805, I/A 3 (29.07.13).
  5. 02/08/2011#1324879
    Reelecciones
    MASBUERA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25311 , F 143, S 8, H M 455805, I/A 2 (21.07.11).

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 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