MONTECRISTO INVERSIONS SICAV SA
Hoja M281769
- Legal form :
- SICAV
Legal information
Legal information for MONTECRISTO INVERSIONS SICAV SA
Activity
MONTECRISTO INVERSIONS SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 3 March 2009, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Barcelo Vicens RamonCeased on 19/02/2009Consejero
- Ybarra Sainz De La Maza LeopoldoCeased on 19/02/2009Consejero
- Jordana Tous TeresaCeased on 19/02/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2009· Registered 19/02/2009· I/A 15
- RevocacionesPublished 03/03/2009· Registered 19/02/2009· I/A 15
- NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 15
- DisoluciónPublished 03/03/2009· Registered 19/02/2009· I/A 15
- ExtinciónPublished 03/03/2009· Registered 19/02/2009· I/A 15
- NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 14
- ReeleccionesPublished 02/03/2009· Registered 18/02/2009· I/A 13
Timeline (BORME)
- 03/03/2009#99883Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MONTECRISTO INVERSIONS SICAV SA. Ceses/Dimisiones. Consejero: BARCELO VICENS RAMON;JORDANA TOUS TERESA;YBARRA SAINZ DE LA MAZA LEOPOLDO. Presidente: BARCELO VICENS RAMON. Secretario: YBARRA SAINZ DE LA MAZA LEOPOLDO. Ent. Gestora: BBVA PATRIMONIOS GE… - 02/03/2009#97090Nombramientos
MONTECRISTO INVERSIONS SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16540 , F 161, S 8, H M 281769, I/A 14 (18.02.09).
- 02/03/2009#97089Reelecciones
MONTECRISTO INVERSIONS SICAV SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 16540 , F 161, S 8, H M 281769, I/A 13 (18.02.09).
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.