NEMAR INVERSIONES SICAV SA

Hoja M262708

VigenteMadrid
Legal form :
SICAV
Directors :
Salat Agramunt Francesc, Alfonso Mata Ramon

Legal information

Legal information for NEMAR INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 27226 · Folio 175 · Hoja M262708
StatusVigente

Activity

NEMAR INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 February 2010 to 10 February 2011, across 2 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 16
  2. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 16
  3. NombramientosPublished 27/07/2010· Registered 16/07/2010· I/A 15
  4. Ceses/DimisionesPublished 18/02/2010· Registered 08/02/2010· I/A 14
  5. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 14

Timeline (BORME)

  1. 10/02/2011#1064879
    NEMAR INVERSIONES SICAV SA. Otros conceptos: QUEDA CERRADA LA HOJA DE LA SOCIEDAD "NEMAR INVERSIONES SICAV SA" POR PLAZO PROVISIONAL DE 6 MESES, AL NO EXISTIR OBSTACULO PRA LA FUSION POR ABSORCION DE ESTA SOCIEDAD, COMO SOCIEDAD ABSORBIDA, POR LA SOC…
  2. 18/11/2010#951362
    Ceses/DimisionesNombramientos
    NEMAR INVERSIONES SICAV SA. Ceses/Dimisiones. Auditor: MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 27226 , F 175, S 8, H M 262708, I/A 16 ( 5.11.10).
  3. 13/08/2010#844857
    NEMAR INVERSIONES SICAV SA. Otros conceptos: LA SOCIEDAD ABSORBENTE "A CAPITAL RV SICAV, SA", ESTA DOMICILIADA EN BARCELONA, AVENIDA DIAGONAL, NUMERO 413, E INSCRITA EN EL REGISTRO MERCANTIL DE BARCELONA AL TOMO 32798, FOLIO29, HOJA B- 217647 Y EN EL…
  4. 27/07/2010#820285
    Nombramientos
    NEMAR INVERSIONES SICAV SA. Nombramientos. Consejero: ALFONSO MATA RAMON. Datos registrales. T 15604 , F 107, S 8, H M 262708, I/A 15 (16.07.10).
  5. 18/02/2010#596799
    Ceses/DimisionesNombramientos
    NEMAR INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: CATALAN SCHLEU MARCO. Presidente: CATALAN SCHLEU MARCO. Con.Delegado: CATALAN SCHLEU MARCO. Nombramientos. Consejero: ALFONSO MATA RAMON. Con.Delegado: SALAT AGRAMUNT FRANCESC. Presidente: SALA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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