METROPOLI VALOR SICAV SA
Hoja M309843
- Legal form :
- SICAV
Legal information
Legal information for METROPOLI VALOR SICAV SA
Activity
METROPOLI VALOR SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 9 September 2009 to 6 July 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ortega Enciso AsuncionCeased on 02/12/2010PresidenteConsejero
- Hermida Lazcano GuillermoCeased on 02/12/2010Consejero
- Gonzalez Benitez AranzazuCeased on 02/12/2010Consejero
- Rodriguez Diaz FranciscoCeased on 28/08/2009Consejero
- Vera Pala EstebanCeased on 28/08/2009Consejero
- Santacruz Guajardo Maria PilarCeased on 28/08/2009Consejero
- INVERCAIXA GESTION SGIIC SAUCeased on 25/06/2012Liquidador
Authorised representatives
Former
- Gonzalez Benitez ArantzazuCeased on 25/06/2012Representante
- Valladares Martinez MonicaCeased on 25/06/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2012· Registered 25/06/2012· I/A 14
- NombramientosPublished 06/07/2012· Registered 25/06/2012· I/A 14
- ExtinciónPublished 06/07/2012· Registered 25/06/2012· I/A 14
- Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 12
- NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 12
- DisoluciónPublished 16/12/2010· Registered 02/12/2010· I/A 12
- Ceses/DimisionesPublished 09/09/2009· Registered 28/08/2009· I/A 11
- NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 11
- ReeleccionesPublished 09/09/2009· Registered 28/08/2009· I/A 11
Timeline (BORME)
- 06/07/2012#1804046Ceses/DimisionesNombramientosExtinción
METROPOLI VALOR SICAV SA. Ceses/Dimisiones. Representan: GONZALEZ BENITEZ ARANTZAZU. Nombramientos. Representan: VALLADARES MARTINEZ MONICA. Extinción. Datos registrales. T 17941 , F 143, S 8, H M 309843, I/A 14 (25.06.12).
- 24/03/2011#1137772
Company name: METROPOLI VALOR SICAV SA EN LIQUIDACION
METROPOLI VALOR SICAV SA EN LIQUIDACION. Otros conceptos: Resolución de la Comisión Nacional del Mercado de Valores dando de baja a la sociedad en el Registro de Sociedades de Inversión de Capital Variable, como consecuencia de los acuerdos adoptados… - 16/12/2010#989364
Company name: METROPOLI VALOR SICAV SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMETROPOLI VALOR SICAV SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ORTEGA ENCISO ASUNCION;GONZALEZ BENITEZ ARANZAZU;HERMIDA LAZCANO GUILLERMO. Presidente: ORTEGA ENCISO ASUNCION. Secretario: GARCIA BRAGADO MARIA JOSE. Ent. Gestora: INVERCAIXA GEST… - 09/09/2009#378669Ceses/DimisionesNombramientosReelecciones
METROPOLI VALOR SICAV SA. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ MIRANDA VIDAL ALFONSO. Consejero: VERA PALA ESTEBAN;SANTACRUZ GUAJARDO MARIA PILAR;RODRIGUEZ DIAZ FRANCISCO. Presidente: VERA PALA ESTEBAN. Nombramientos. SecreNoConsj: GARCIA BRAGAD…
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.