NEUTRAL INVERSIONES SICAV SA
Hoja M251420
- Legal form :
- SICAV
Legal information
Legal information for NEUTRAL INVERSIONES SICAV SA
Activity
NEUTRAL INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 July 2009 to 20 August 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cortes Lobato Hernan MiguelCeased on 12/03/2012Consejero
- Peña Gorospe RafaelCeased on 12/03/2012Consejero
- Fernandez Vera AntonioCeased on 11/08/2010Consejero
Directors network map
Registered actos
- ExtinciónPublished 20/08/2012· Registered 12/03/2012· I/A 1
- ReeleccionesPublished 31/12/2010· Registered 21/12/2010· I/A 18
- Ceses/DimisionesPublished 20/08/2010· Registered 11/08/2010· I/A 17
- NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 17
- NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 16
Timeline (BORME)
- 20/08/2012#1864802Extinción
NEUTRAL INVERSIONES SICAV SA. Extinción. Fe de erratas: SE OMITIO POR ERROR AL MARGEN DE LA INSCRIPCION 1& LA PUBLICACION DEL ACTODE EXTINCION DE LA SOCIEDAD. Datos registrales. T 15063 , F 69, S 8, H M 251420, I/A 1M (12.03.12).
- 03/04/2012#1670785
NEUTRAL INVERSIONES SICAV SA. Otros conceptos: BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSIONES DA CAPITALVARIABLE. Datos registrales. T 15063 , F 69, S 8, H M 251420, I/A 1M (12.03.12).
- 31/01/2012#1565898
NEUTRAL INVERSIONES SICAV SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN ARTICULO 231 RRM.- Datos registrales. T 15063 , F 80, S 8, H M 251420, I/A 19M (20.01.12).
- 31/12/2010#1013579Reelecciones
NEUTRAL INVERSIONES SICAV SA. Reelecciones. Consejero: PEÑA GOROSPE RAFAEL. Datos registrales. T 15063 , F 80, S 8, H M 251420, I/A 18 (21.12.10).
- 20/08/2010#852372Ceses/DimisionesNombramientos
NEUTRAL INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: FERNANDEZ VERA ANTONIO. Nombramientos. Consejero: CORTES LOBATO HERNAN MIGUEL. Datos registrales. T 15063 , F 79, S 8, H M 251420, I/A 17 (11.08.10).
- 05/02/2010#574980Nombramientos
NEUTRAL INVERSIONES SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 15063 , F 79, S 8, H M 251420, I/A 16 (26.01.10).
- 02/07/2009#288156
NEUTRAL INVERSIONES SICAV SA. Otros conceptos: Modificacion y nueva redaccion de la totalidad de los Estatutos sociales. Datos registrales. T 15063 , F 78, S 8, H M 251420, I/A 15 (18.06.09).
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 — Madrid — are listed together, with their address.