PRIME RATE INVERSIONES SICAV SA
Hoja B210604
- Legal form :
- SICAV
- Directors :
- Bertran Marti Roman, Bugallo Adan Monica
Legal information
Legal information for PRIME RATE INVERSIONES SICAV SA
Activity
PRIME RATE INVERSIONES SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 27 December 2011, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Bertran Marti RomanSince 28/11/2011Presidente
- Bugallo Adan MonicaSince 28/11/2011Secretario no Consejero
Former
- Prat Quinzaños Juan EugenioCeased on 28/11/2011Secretario
Auditors
Current
- DELOITTE SLSince 10/08/2010Auditor de Cuentas
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 10/08/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 27/12/2011· Registered 28/11/2011· I/A 14
- NombramientosPublished 27/12/2011· Registered 28/11/2011· I/A 14
- RevocacionesPublished 23/08/2010· Registered 10/08/2010· I/A 13
- NombramientosPublished 23/08/2010· Registered 10/08/2010· I/A 13
- RevocacionesPublished 02/11/2009· Registered 21/10/2009· I/A 12
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 12
Timeline (BORME)
- 27/12/2011#1520710RevocacionesNombramientos
PRIME RATE INVERSIONES SICAV SA. Revocaciones. SECRETARIO: PRAT QUINZAÑOS JUAN EUGENIO. Nombramientos. SECR.NO CONS: BUGALLO ADAN MONICA. PRESIDENTE: BERTRAN MARTI ROMAN. Datos registrales. T 39268 , F 154, S 8, H B 210604, I/A 14 (28.11.11).
- 23/08/2010#853171RevocacionesNombramientos
PRIME RATE INVERSIONES SICAV SA. Revocaciones. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39268 , F 154, S 8, H B 210604, I/A 13 (10.08.10).
- 02/11/2009#446307RevocacionesNombramientos
PRIME RATE INVERSIONES SICAV SA. Revocaciones. ENT.DEPOSIT.: SANTANDER INVESTMENT SA. Nombramientos. ENT.DEPOSIT.: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Datos registrales. T 39268 , F 153, S 8, H B 210604, I/A 12 (21.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.