OBIS INVERSIONES SICAV SA

Hoja M243645· NIF A82483561

Struck off · 15/07/2021Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for OBIS INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000263545252
Legal formSICAV
Register referenceTomo 14689 · Folio 222 · Hoja M243645
StatusLiquidada

Activity

OBIS INVERSIONES SICAV SA is a SICAV 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 17 filings for this company, from 28 August 2012 to 15 July 2021, 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

3 nodes Person Company
OBIS INVERSIONES SICA…Azkune Odriozola Angel MariaAzkune Odriozola Ang…THREE STONES INMUEBLES SLTHREE STONES INMUEBL…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 24
  2. RevocacionesPublished 15/07/2021· Registered 08/07/2021· I/A 24
  3. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 24
  4. DisoluciónPublished 15/07/2021· Registered 08/07/2021· I/A 24
  5. ExtinciónPublished 15/07/2021· Registered 08/07/2021· I/A 24
  6. ReeleccionesPublished 28/09/2020· Registered 21/09/2020· I/A 23
  7. ReeleccionesPublished 27/07/2017· Registered 20/07/2017· I/A 22
  8. ReeleccionesPublished 10/07/2017· Registered 30/06/2017· I/A 21
  9. Ceses/DimisionesPublished 10/05/2017· Registered 27/04/2017· I/A 20
  10. Ceses/DimisionesPublished 20/07/2016· Registered 12/07/2016· I/A 19
  11. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 19
  12. ReeleccionesPublished 08/07/2014· Registered 30/06/2014· I/A 18
  13. Ceses/DimisionesPublished 28/08/2012· Registered 16/08/2012· I/A 17
  14. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 17
  15. ReeleccionesPublished 28/08/2012· Registered 16/08/2012· I/A 17
  16. Modificaciones estatutariasPublished 28/08/2012· Registered 16/08/2012· I/A 17

Changes

  1. 15/07/2021Disolución
  2. 15/07/2021Extinción
  3. 28/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2021#6528369
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OBIS INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: FERNANDEZ VERA ANTONIO;PEREZ DIAZ ROSA MARIA. Presidente: AZKUNE ODRIOZOLA ANGEL MARIA. Consejero: AZKUNE ODRIOZOLA ANGEL MARIA. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. EntidDeposit: RENTA 4 BAN…
  2. 28/09/2020#6050486
    Reelecciones
    OBIS INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 14689 , F 222, S 8, H M 243645, I/A 23 (21.09.20).
  3. 27/07/2017#4480727
    Reelecciones
    OBIS INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 14689 , F 222, S 8, H M 243645, I/A 22 (20.07.17).
  4. 10/07/2017#4454588
    Reelecciones
    OBIS INVERSIONES SICAV SA. Reelecciones. Presidente: AZKUNE ODRIOZOLA ANGEL MARIA. Consejero: AZKUNE ODRIOZOLA ANGEL MARIA. Datos registrales. T 14689 , F 222, S 8, H M 243645, I/A 21 (30.06.17).
  5. 10/05/2017#4367715
    Ceses/Dimisiones
    OBIS INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: ELOSEGUI LARRAÑETA ANTONIO MARIA. Datos registrales. T 14689 , F 222, S 8, H M 243645, I/A 20 (27.04.17).
  6. 20/07/2016#3950383
    Ceses/DimisionesNombramientos
    OBIS INVERSIONES SICAV SA. Ceses/Dimisiones. Secretario: PEREZ VILARRODONA FRANCISCO JAVIER. Consejero: PEREZ VILARRODONA FRANCISCO JAVIER. Nombramientos. Consejero: FERNANDEZ VERA ANTONIO. SecreNoConsj: PEREZ VILARRODONA FRANCISCO JAVIER. Consejero:…
  7. 08/07/2014#2881233
    Reelecciones
    OBIS INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 14689 , F 221, S 8, H M 243645, I/A 18 (30.06.14).
  8. 20/02/2014#2681167
    OBIS INVERSIONES SICAV SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 17& EL CESE DE LA ENTIDAD GESTORA "RENTA 4 GESTORA SGIIC SA", DEBIENDO QUEDAR VIGENTE EN LA INSCRIPCION 1&. Datos registrales. T 14689 , F 220, S 8, H M 243645, I/A 17 (…
  9. 28/08/2012#1874954
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    OBIS INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. EntidDeposit: RENTA 4 SA SV. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Reelecciones. Secretario: PEREZ VILARRODONA FRANCISCO JAVIER. Presidente: AZKUNE ODRIOZOL…

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 addressPASEO DE LA HABANA 74, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector