NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

Hoja M243476· NIF A82457060

Struck off · 03/05/2019Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

NIF
Hoja registral
IRUS1000263474877
Legal formSociedad Anónima (SA)
Register referenceTomo 14682 · Folio 87 · Hoja M243476
StatusLiquidada

Activity

NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 13 filings for this company, from 24 August 2009 to 3 May 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

11 nodes Person Company
NOTE INVEST SOCIEDAD …Vega Gandarias RafaelVega Gandarias RafaelXAROA SOCIEDAD ANONIMAXAROA SOCIEDAD ANONI…SECRETARIA Y CONTABILIDAD SASECRETARIA Y CONTABI…CARTEBANC SICAV SACARTEBANC SICAV SAFURELOS INVESTMENTS SCR SAFURELOS INVESTMENTS …RENTA VARIABLE SOCIEDAD LIMITADARENTA VARIABLE SOCIE…ALMAGRO ASESORAMIENTO E INVERSIONES SAALMAGRO ASESORAMIENT…RENTA VARIABLE LONJAS 2015 SLRENTA VARIABLE LONJA…HEILBRON COMPANY & BUSINESS SOCIEDAD LIMITADAHEILBRON COMPANY & B…THALESIA CAPITAL E. A. F. SLTHALESIA CAPITAL E. …

Registered actos

  1. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 25
  2. RevocacionesPublished 03/05/2019· Registered 24/04/2019· I/A 25
  3. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 25
  4. DisoluciónPublished 03/05/2019· Registered 24/04/2019· I/A 25
  5. ExtinciónPublished 03/05/2019· Registered 24/04/2019· I/A 25
  6. ReeleccionesPublished 08/08/2018· Registered 31/07/2018· I/A 24
  7. ReeleccionesPublished 30/10/2015· Registered 23/10/2015· I/A 23
  8. Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 22
  9. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 22
  10. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 21
  11. ReeleccionesPublished 12/08/2014· Registered 04/08/2014· I/A 20
  12. ReeleccionesPublished 28/08/2012· Registered 14/08/2012· I/A 19
  13. ReeleccionesPublished 24/08/2009· Registered 10/08/2009· I/A 18

Changes

  1. 03/05/2019Disolución
  2. 03/05/2019Extinción
  3. 01/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2019#5378275
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA. Ceses/Dimisiones. Consejero: BLAZQUEZ ORTIZ JOSE LUIS. Secretario: VEGA GANDARIAS RAFAEL. Presidente: DE LA CRUZ OÑATE MARIA VEGA. Consejero: VEGA GANDARIAS RAFAEL;DE LA CRUZ OÑATE MARIA VEGA.…
  2. 08/08/2018#5003305
    Reelecciones
    NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 14682 , F 87, S 8, H M 243476, I/A 24 (31.07.18).
  3. 30/10/2015#3563899
    Reelecciones
    NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 14682 , F 86, S 8, H M 243476, I/A 23 (23.10.15).
  4. 25/06/2015#3387112
    Ceses/DimisionesNombramientos
    NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE ANOTACIONES EN CUENTA Y LIQUIDACION DE. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 14682 …
  5. 01/04/2015#3265570
    Modificaciones estatutarias
    NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA. Modificaciones estatutarias. 13. -REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.. Datos registrales. T 14682 , F 86, S 8, H M 243476, I/A 21 (2…
  6. 12/08/2014#2931089
    Reelecciones
    NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA. Reelecciones. Consejero: BLAZQUEZ ORTIZ JOSE LUIS. Secretario: VEGA GANDARIAS RAFAEL. Presidente: DE LA CRUZ OÑATE MARIA VEGA. Consejero: VEGA GANDARIAS RAFAEL;DE LA CRUZ OÑATE MARIA VEGA. Dat…
  7. 28/08/2012#1875148
    Reelecciones
    NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 14682 , F 85, S 8, H M 243476, I/A 19 (14.08.12).
  8. 24/08/2009#357319
    Reelecciones
    NOTE INVEST SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 14682 , F 85, S 8, H M 243476, I/A 18 (10.08.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA 42 5º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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