NODO DEL MUNIFICHE SICAV SA

Hoja M322973

Struck off · 03/03/2017Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for NODO DEL MUNIFICHE SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 18577 · Folio 58 · Hoja M322973
StatusBaja

Activity

NODO DEL MUNIFICHE SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 17 August 2009 to 3 March 2017, across 7 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 03/03/2017· Registered 23/02/2017· I/A 16
  2. ExtinciónPublished 03/03/2017· Registered 23/02/2017· I/A 16
  3. ReeleccionesPublished 06/11/2015· Registered 29/10/2015· I/A 15
  4. Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 14
  5. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 14
  6. ReeleccionesPublished 12/09/2014· Registered 04/09/2014· I/A 13
  7. Ceses/DimisionesPublished 26/09/2012· Registered 14/09/2012· I/A 12
  8. NombramientosPublished 26/09/2012· Registered 14/09/2012· I/A 12
  9. Modificaciones estatutariasPublished 26/09/2012· Registered 14/09/2012· I/A 12
  10. Cambio de domicilio socialPublished 26/09/2012· Registered 14/09/2012· I/A 12
  11. ReeleccionesPublished 17/08/2012· Registered 27/07/2012· I/A 11
  12. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 10

Timeline (BORME)

  1. 03/03/2017#4274529
    DisoluciónExtinción
    NODO DEL MUNIFICHE SICAV SA. Disolución. Fusion. Extinción. Datos registrales. T 18577 , F 58, S 8, H M 322973, I/A 16 (23.02.17).
  2. 25/10/2016#4077451
    NODO DEL MUNIFICHE SICAV SA. Otros conceptos: Se comunica que ha sido publicado en la página web de la Gestora de la sociedad, www.march-am.com, el día 7 de octubre de 2016, el Proyecto Común de Fusión por absorción de "INVERSIONES ARBIÑOSTE SICAV SA…
  3. 06/11/2015#3574902
    Reelecciones
    NODO DEL MUNIFICHE SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18577 , F 58, S 8, H M 322973, I/A 15 (29.10.15).
  4. 07/07/2015#3403192
    Ceses/DimisionesNombramientos
    NODO DEL MUNIFICHE SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDACION DE VALORES. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 18577 , F 57, S 8, H M 322973, I/A 1…
  5. 12/09/2014#2965695
    Reelecciones
    NODO DEL MUNIFICHE SICAV SA. Reelecciones. Consejero: OCHOA DE CHINCHETRU SACRISTAN JOSE IGNACIO. Presidente: OCHOA DE CHINCHETRU SACRISTAN JOSE IGNACIO. Consejero: OCHOA DE CHINCHETRU SACRISTAN AMELIO. Secretario: OCHOA DE CHINCHETRU SACRISTAN AMELI…
  6. 26/09/2012#1911150
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NODO DEL MUNIFICHE SICAV SA. Ceses/Dimisiones. Vicesecret.: FERNANDEZ MIRANDA VIDAL ALFONSO. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Nombramientos. VsecrNoConsj: DAMBORENEA AGORRIA I…
  7. 17/08/2012#1863223
    Reelecciones
    NODO DEL MUNIFICHE SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18577 , F 56, S 8, H M 322973, I/A 11 (27.07.12).
  8. 17/08/2009#349092
    Nombramientos
    NODO DEL MUNIFICHE SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 18577 , F 56, S 8, H M 322973, I/A 10 ( 5.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 74 (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