NOMIT III INTERNACIONAL SICAV SA

Hoja M272527

Struck off · 05/10/2010Madrid
Legal form :
SICAV

Legal information

Legal information for NOMIT III INTERNACIONAL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 16091 · Folio 206 · Hoja M272527
StatusBaja

Activity

NOMIT III INTERNACIONAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 August 2009 to 5 October 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. ExtinciónPublished 05/10/2010· Registered 23/09/2010· I/A 30
  2. Ceses/DimisionesPublished 27/01/2010· Registered 13/01/2010· I/A 29
  3. NombramientosPublished 27/01/2010· Registered 13/01/2010· I/A 29
  4. Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 28
  5. Modificaciones estatutariasPublished 20/08/2009· Registered 07/08/2009· I/A 27
  6. ReeleccionesPublished 17/08/2009· Registered 05/08/2009· I/A 26

Timeline (BORME)

  1. 05/10/2010#897945
    Extinción
    NOMIT III INTERNACIONAL SICAV SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID DENOMINADA "NOMIT IV GLOBAL SICAV, SA" -ACTUALMENTE …
  2. 19/05/2010#725720
    NOMIT III INTERNACIONAL SICAV SA. Otros conceptos: ABSORBIDA "NOMIT III INTERNACIONAL SICAV SA", domicilio en Madrid, calle Méndez Núñez 17, e inscrita en este Registro al Tomo 16091, folio 180, hoja número M-272.527.,. Datos registrales. T 16091 , F…
  3. 27/01/2010#559005
    Ceses/DimisionesNombramientos
    NOMIT III INTERNACIONAL SICAV SA. Ceses/Dimisiones. SecreNoConsj: ARANAZ CORTEZO JOSE MARIA. Nombramientos. SecreNoConsj: GARCIA GRANDA BERNARDO. Datos registrales. T 16091 , F 206, S 8, H M 272527, I/A 29 (13.01.10).
  4. 17/09/2009#389029
    Ceses/Dimisiones
    NOMIT III INTERNACIONAL SICAV SA. Ceses/Dimisiones. Ent. Gestora: BBVA PATRIMONIOS GESTORA SGIIC SA. Datos registrales. T 16091 , F 205, S 8, H M 272527, I/A 28 ( 7.09.09).
  5. 20/08/2009#353957
    Modificaciones estatutarias
    NOMIT III INTERNACIONAL SICAV SA. Modificaciones estatutarias. 7º. Otros.-. Otros conceptos: FIJACION DE LOS CAPITALES INICIAL Y MAXIMO DE LA SOCIEDAD. Datos registrales. T 16091 , F 205, S 8, H M 272527, I/A 27 ( 7.08.09).
  6. 17/08/2009#349050
    Reelecciones
    NOMIT III INTERNACIONAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 16091 , F 205, S 8, H M 272527, I/A 26 ( 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 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