MUTUALSASA INVERSIONES SICAV SA
Hoja B247625
- Legal form :
- SICAV
Legal information
Legal information for MUTUALSASA INVERSIONES SICAV SA
Activity
MUTUALSASA INVERSIONES SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 7 July 2009 to 12 April 2012, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- RIVA Y GARCIA GESTION SOCIEDAD GESTORA DE INSTITUCCeased on 12/04/2012Entidad GestoraENTI.GESTORA
- RIVA Y GARCIA 1877 SV SACeased on 12/04/2012ENT.DEPOSIT.Entidad Depositaria
- Mañoso Mellado Josep AngelCeased on 12/04/2012LIQUID.MANC.Liquidador Mancomunado
- Pidevall Borrell IgnasiCeased on 12/04/2012LIQUID.MANC.Liquidador Mancomunado
- Roige Sole JaumeCeased on 30/03/2012Consejero
- Lluch Boada AlbertCeased on 30/03/2012Consejero
- Tornos Mas EnricCeased on 30/03/2012Consejero
- Morales Fochs LluisCeased on 30/03/2012Consejero
- Garcia Nieto Portabella IgnacioCeased on 30/03/2012Secretario no Consejero
Auditors
Former
- DELOITTE SLCeased on 30/03/2012Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 12/04/2012· Registered 30/03/2012· I/A 31
- NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 31
- ExtinciónPublished 12/04/2012· Registered 30/03/2012· I/A 31
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 30
- NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 29
- RevocacionesPublished 28/06/2010· Registered 15/06/2010· I/A 28
- NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 28
- RevocacionesPublished 10/12/2009· Registered 27/11/2009· I/A 27
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 27
- NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 26
Timeline (BORME)
- 12/04/2012#1681487RevocacionesNombramientosExtinción
MUTUALSASA INVERSIONES SICAV SA. Revocaciones. V-SEC.NO.C.1: PIDEVALL BORRELL IGNASI. V-SEC.NO.C.2: MAÑOSO MELLADO JOSEP ANGEL. ENTI.GESTORA: RIVA Y GARCIA GESTION SOCIEDAD GESTORA DE INSTITUC. CONSEJERO: LLUCH BOADA ALBERT. CONS.DEL.MAN: LLUCH BOADA… - 03/08/2011#1326710Nombramientos
MUTUALSASA INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39930 , F 3, S 8, H B 247625, I/A 30 (22.07.11).
- 16/08/2010#845877Nombramientos
MUTUALSASA INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39930 , F 2, S 8, H B 247625, I/A 29 ( 4.08.10).
- 28/06/2010#781397RevocacionesNombramientos
MUTUALSASA INVERSIONES SICAV SA. Revocaciones. CONSEJERO: ACARIN TUSELL PERE NOLASC;AUBIA MARIMON JAUME. VICEPRESIDEN: ACARIN TUSELL PERE NOLASC. PRESIDENTE: AUBIA MARIMON JAUME. Nombramientos. PRESIDENTE: ROIGE SOLE JAUME. Datos registrales. T 39930… - 10/12/2009#503650RevocacionesNombramientos
MUTUALSASA INVERSIONES SICAV SA. Revocaciones. PRESIDENTE: ACARIN TUSELL PERE NOLASC. VICEPRESIDEN: AUBIA MARIMON JAUME. Nombramientos. VICEPRESIDEN: ACARIN TUSELL PERE NOLASC. PRESIDENTE: AUBIA MARIMON JAUME. Datos registrales. T 39930 , F 2, S 8, H… - 07/07/2009#293624Nombramientos
MUTUALSASA INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39930 , F 2, S 8, H B 247625, I/A 26 (25.06.09).
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 — Barcelona — are listed together, with their address.