PETO INVERSIONES SICAV SA
Hoja M234200
- Legal form :
- SICAV
- Director :
- Rivera Pedreira Manuel
Legal information
Legal information for PETO INVERSIONES SICAV SA
Activity
PETO INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 June 2010 to 16 September 2011, across 5 distinct types of filing.
Corporate purpose
LA PROMOCION, ADQUISICION, TRANSMISION, ENAJENACION, URBANIZACION, DIVISION Y PARCELACION, DE TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS, RUSTICAS Y URBANAS, ASI COMO LA EXPLOTACION DE TALES BIENES...
Directors and representatives
Directors
Current
- Rivera Pedreira ManuelSince 10/08/2011Administrador Único
Former
- Manteca Gonzalez AlvaroCeased on 10/08/2011Consejero
- BANCO DEPOSITARIO BBV SACeased on 10/08/2011Entidad Depositaria
- BBVA PATRIMONIOS GESTORA SGIIC SACeased on 10/08/2011Entidad Gestora
- Godino Reyes FernandoCeased on 10/08/2011Consejero
Auditors
Former
- Ceased on 10/08/2011
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2011· Registered 10/08/2011· I/A 25
- RevocacionesPublished 16/09/2011· Registered 10/08/2011· I/A 25
- NombramientosPublished 16/09/2011· Registered 10/08/2011· I/A 25
- Modificaciones estatutariasPublished 16/09/2011· Registered 10/08/2011· I/A 25
- Cambio de objeto socialPublished 16/09/2011· Registered 10/08/2011· I/A 25
Timeline (BORME)
- 16/09/2011#1378437Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de objeto social
PETO INVERSIONES SICAV SA. Transformación de sociedad. Denominación y forma adoptada: PETO INVERSIONES SL. Ceses/Dimisiones. Ent. Gestora: BBVA PATRIMONIOS GESTORA SGIIC SA. EntidDeposit: BANCO DEPOSITARIO BBV SA. Presidente: RIVERA PEDREIRA MANUEL. … - 07/06/2011#1247779
PETO INVERSIONES SICAV SA. Otros conceptos: Baja del Registro de Sociedades de INversion de Capital Variable a esta Sociedad, que figura inscrita con el número 671. Datos registrales. T 14224 , F 51, S 8, H M 234200, I/A 18M (27.05.11).
- 22/06/2010#774160
PETO INVERSIONES SICAV SA. Otros conceptos: REDUCIDO EL CAPITAL SOCIAL EN LA CIFRA DE 436.897 EUROS. Datos registrales. T 24884 , F 101, S 8, H M 234200, I/A 24 (11.06.10).
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.