PLUSINVERSION SICAV SA

Hoja M240858

Struck off · 24/01/2017Madrid
Legal form :
SICAV

Legal information

Legal information for PLUSINVERSION SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 30437 · Folio 173 · Hoja M240858
StatusBaja

Activity

PLUSINVERSION SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 2 November 2009 to 31 January 2017, across 8 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. Otros conceptosPublished 31/01/2017· Registered 20/01/2017· I/A 1
  2. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 33
  3. RevocacionesPublished 24/01/2017· Registered 16/01/2017· I/A 33
  4. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 33
  5. DisoluciónPublished 24/01/2017· Registered 16/01/2017· I/A 33
  6. ExtinciónPublished 24/01/2017· Registered 16/01/2017· I/A 33
  7. Ceses/DimisionesPublished 10/08/2016· Registered 01/08/2016· I/A 32
  8. NombramientosPublished 10/08/2016· Registered 01/08/2016· I/A 32
  9. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 31
  10. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 30
  11. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 30
  12. ReeleccionesPublished 31/03/2016· Registered 21/03/2016· I/A 29
  13. Ceses/DimisionesPublished 19/01/2016· Registered 12/01/2016· I/A 28
  14. Modificaciones estatutariasPublished 28/10/2013· Registered 21/10/2013· I/A 27
  15. ReeleccionesPublished 11/12/2012· Registered 29/11/2012· I/A 26
  16. Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 25
  17. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 25
  18. Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 24
  19. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 24
  20. Modificaciones estatutariasPublished 11/12/2009· Registered 01/12/2009· I/A 23
  21. ReeleccionesPublished 02/11/2009· Registered 21/10/2009· I/A 22
  22. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 21
  23. ReeleccionesPublished 02/11/2009· Registered 21/10/2009· I/A 21

Timeline (BORME)

  1. 31/01/2017#4220738
    Otros conceptos
    PLUSINVERSION SICAV SA. Otros conceptos: Baja en el Registro de sociedades de Inversión de Capital Variable. Datos registrales. T 30437 , F 173, S 8, H M 240858, I/A 1M (20.01.17).
  2. 24/01/2017#4207653
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PLUSINVERSION SICAV SA. Ceses/Dimisiones. Presidente: YERA MIRANDA MARIANO. Consejero: YERA MIRANDA MARIANO;YERA BLASCO NATALIA;YERA BLASCO MARIA;DE OLAZABAL Y ALBURQUERQUE MANUEL;RODRIGUEZ HERGUETA JUAN CARLOS;QUINTERO MARTIN EVA MARIA. Secretario: …
  3. 10/08/2016#3979686
    Ceses/DimisionesNombramientos
    PLUSINVERSION SICAV SA. Ceses/Dimisiones. Secretario: RIQUELME RODRIGUEZ OLYMPIA. Nombramientos. Consejero: QUINTERO MARTIN EVA MARIA. Secretario: QUINTERO MARTIN EVA MARIA. Datos registrales. T 30437 , F 17, S 8, H M 240858, I/A 32 ( 1.08.16).
  4. 08/04/2016#3803960
    Nombramientos
    PLUSINVERSION SICAV SA. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 30437 , F 16, S 8, H M 240858, I/A 31 (31.03.16).
  5. 31/03/2016#3791686
    Ceses/DimisionesNombramientos
    PLUSINVERSION SICAV SA. Ceses/Dimisiones. Ent. Gestora: NOTZ STUCKI EUROPE SA SUCURSAL EN ESPAÑA. Nombramientos. Ent. Gestora: NOVO BANCO GESTION SGIIC S.A. Datos registrales. T 30437 , F 16, S 8, H M 240858, I/A 30 (21.03.16).
  6. 31/03/2016#3791685
    Reelecciones
    PLUSINVERSION SICAV SA. Reelecciones. Presidente: YERA MIRANDA MARIANO. Consejero: YERA MIRANDA MARIANO;YERA BLASCO NATALIA;YERA BLASCO MARIA;DE OLAZABAL Y ALBURQUERQUE MANUEL;RODRIGUEZ HERGUETA JUAN CARLOS;ALONSO IGLESIAS FRANCISCO JOSE. Datos regis…
  7. 19/01/2016#3668578
    Ceses/Dimisiones
    PLUSINVERSION SICAV SA. Ceses/Dimisiones. Consejero: ALONSO IGLESIAS FRANCISCO JOSE. Datos registrales. T 30437 , F 15, S 8, H M 240858, I/A 28 (12.01.16).
  8. 28/10/2013#2511463
    Modificaciones estatutarias
    PLUSINVERSION SICAV SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30437 , F 15, S 8, H M 240858, I/A 27 (21.10.13).
  9. 11/12/2012#2028228
    Reelecciones
    PLUSINVERSION SICAV SA. Reelecciones. Auditor: MARTOS AUDITORES SL. Datos registrales. T 14547 , F 188, S 8, H M 240858, I/A 26 (29.11.12).
  10. 14/08/2012#1859761
    Ceses/DimisionesNombramientos
    PLUSINVERSION SICAV SA. Ceses/Dimisiones. Ent. Gestora: M&B CAPITAL ADVISERS GESTION SGIIC SA. Nombramientos. Ent. Gestora: NOTZ STUCKI EUROPE SA SUCURSAL EN ESPAÑA. Datos registrales. T 14547 , F 188, S 8, H M 240858, I/A 25 ( 3.08.12).
  11. 20/10/2010#914204
    Ceses/DimisionesNombramientos
    PLUSINVERSION SICAV SA. Ceses/Dimisiones. Secretario: BERNABE BARQUIN JESUS. Nombramientos. Secretario: RIQUELME RODRIGUEZ OLYMPIA. Datos registrales. T 14547 , F 188, S 8, H M 240858, I/A 24 ( 7.10.10).
  12. 11/12/2009#506866
    Modificaciones estatutarias
    PLUSINVERSION SICAV SA. Modificaciones estatutarias. MODIF. ART. 7º, SOBRE POLITICA DE INVERSIONES.. Datos registrales. T 14547 , F 187, S 8, H M 240858, I/A 23 ( 1.12.09).
  13. 02/11/2009#447422
    Reelecciones
    PLUSINVERSION SICAV SA. Reelecciones. Auditor: MARTOS AUDITORES SL. Datos registrales. T 14547 , F 187, S 8, H M 240858, I/A 22 (21.10.09).
  14. 02/11/2009#447421
    Ceses/DimisionesReelecciones
    PLUSINVERSION SICAV SA. Ceses/Dimisiones. Con.Delegado: YERA MIRANDA MARIANO. Reelecciones. Presidente: YERA MIRANDA MARIANO. Consejero: YERA MIRANDA MARIANO;YERA BLASCO NATALIA;ALONSO IGLESIAS FRANCISCO JOSE;YERA BLASCO MARIA;DE OLAZABAL Y ALBURQUER…

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.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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