MONTECILLO DE INVERSIONES S.I.C.A.V. SA

Hoja M507216· NIF A47478516

Struck off · 14/04/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MONTECILLO DE INVERSIONES S.I.C.A.V. SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 28155 · Folio 119 · Hoja M507216
StatusBaja

Activity

MONTECILLO DE INVERSIONES S.I.C.A.V. SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 29 December 2009 to 14 April 2016, across 8 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. DisoluciónPublished 14/04/2016· Registered 07/04/2016· I/A 13
  2. ExtinciónPublished 14/04/2016· Registered 07/04/2016· I/A 13
  3. ReeleccionesPublished 22/09/2015· Registered 15/09/2015· I/A 12
  4. Modificaciones estatutariasPublished 24/10/2014· Registered 15/10/2014· I/A 11
  5. ReeleccionesPublished 20/10/2014· Registered 13/10/2014· I/A 10
  6. ReeleccionesPublished 30/07/2014· Registered 10/10/2012· I/A 5
  7. Ceses/DimisionesPublished 10/12/2013· Registered 29/11/2013· I/A 9
  8. RevocacionesPublished 10/12/2013· Registered 29/11/2013· I/A 9
  9. NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 9
  10. ReeleccionesPublished 26/11/2013· Registered 18/11/2013· I/A 8
  11. NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 7
  12. Ceses/DimisionesPublished 10/10/2013· Registered 02/10/2013· I/A 6
  13. NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 6
  14. ReeleccionesPublished 12/09/2011· Registered 31/08/2011· I/A 4
  15. ReeleccionesPublished 04/01/2011· Registered 24/12/2010· I/A 3
  16. Cambio de domicilio socialPublished 02/12/2010· Registered 22/11/2010· I/A 2

Changes

  1. 14/04/2016Disolución
  2. 14/04/2016Extinción
  3. 24/10/2014Modificaciones estatutarias
  4. 02/12/2010Cambio de domicilio social

    C/ VELAZQUEZ 47 6º D (MADRID)

Timeline (BORME)

  1. 14/04/2016#3811978
    DisoluciónExtinción
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Disolución. Fusion. Extinción. Datos registrales. T 28155 , F 119, S 8, H M 507216, I/A 13 ( 7.04.16).
  2. 22/09/2015#3509391
    Reelecciones
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28155 , F 119, S 8, H M 507216, I/A 12 (15.09.15).
  3. 24/10/2014#3027788
    Modificaciones estatutarias
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 28155 , F 119, S 8, H M 507216, I/A 11 (15.10.14).
  4. 20/10/2014#3019405
    Reelecciones
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28155 , F 119, S 8, H M 507216, I/A 10 (13.10.14).
  5. 30/07/2014#2913921
    Reelecciones
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28155 , F 117, S 8, H M 507216, I/A 5 (10.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  6. 10/12/2013#2578005
    Ceses/DimisionesRevocacionesNombramientos
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Ceses/Dimisiones. Ent. Gestora: GIIC FINECO SOCIEDAD GESTORA DE INSTITUCIONES DE I. Revocaciones. Apoderado: GIIC FINECO SOCIEDAD GESTORA DE INSTITUCIONES DE I. Nombramientos. Ent. Gestora: FINECO PATRIMONIOS …
  7. 26/11/2013#2555444
    Reelecciones
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28155 , F 118, S 8, H M 507216, I/A 8 (18.11.13).
  8. 10/10/2013#2485629
    Nombramientos
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Nombramientos. Presidente: LOPEZ JIMENEZ JOSE ANTONIO. Secretario: COLINO SALAZAR MARIA PILAR. Datos registrales. T 28155 , F 117, S 8, H M 507216, I/A 7 ( 2.10.13).
  9. 10/10/2013#2485628
    Ceses/DimisionesNombramientos
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Ceses/Dimisiones. Consejero: ECHANO BASALDUA PEDRO MARIA. Secretario: ARRIOLA GARCIA ESTHER. Presidente: ECHANO BASALDUA PEDRO MARIA. Consejero: ARRIOLA GARCIA ESTHER;URIEN LUZON ALVARO. Nombramientos. Conseje…
  10. 12/09/2011#1372447
    Reelecciones
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28155 , F 116, S 8, H M 507216, I/A 4 (31.08.11).
  11. 04/01/2011#10410972
    Reelecciones
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 28155 , F 116, S 8, H M 507216, I/A 3 (24.12.10).
  12. 02/12/2010#972440
    Cambio de domicilio social
    MONTECILLO DE INVERSIONES S.I.C.A.V. SA. Cambio de domicilio social. C/ VELAZQUEZ 47 6º D (MADRID). Datos registrales. T 28155 , F 110, S 8, H M 507216, I/A 2 (22.11.10).

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressC/ VELAZQUEZ 47 6º D (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