PRIME RATE INVERSIONES SICAV SA

Hoja M523273

Struck off · 29/03/2017Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for PRIME RATE INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 29060 · Folio 112 · Hoja M523273
StatusBaja

Activity

PRIME RATE INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 31 January 2012 to 29 March 2017, across 7 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. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 9
  2. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 9
  3. DisoluciónPublished 29/03/2017· Registered 21/03/2017· I/A 9
  4. ExtinciónPublished 29/03/2017· Registered 21/03/2017· I/A 9
  5. ReeleccionesPublished 17/08/2016· Registered 08/08/2016· I/A 8
  6. Ceses/DimisionesPublished 16/09/2015· Registered 08/09/2015· I/A 7
  7. NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 7
  8. NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 5
  9. Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 4
  10. ReeleccionesPublished 14/08/2013· Registered 06/08/2013· I/A 4
  11. Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 3
  12. Cambio de domicilio socialPublished 31/01/2012· Registered 19/01/2012· I/A 2

Timeline (BORME)

  1. 29/03/2017#4312868
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRIME RATE INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: BERTRAN MARTI ROMAN;BERTRAN MARTI LUISA MARIA;PRAT QUINZAÑOS JUAN EUGENIO. Presidente: BERTRAN MARTI ROMAN. Con.Delegado: BERTRAN MARTI ROMAN. SecreNoConsj: BUGALLO ADAN MONICA. Ent. Gesto…
  2. 17/08/2016#3987755
    Reelecciones
    PRIME RATE INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29060 , F 112, S 8, H M 523273, I/A 8 ( 8.08.16).
  3. 16/09/2015#3503138
    Ceses/DimisionesNombramientos
    PRIME RATE INVERSIONES SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y LIQUIDACION DE LA BOLSA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 29060 , F 111, S 8, H M 523273,…
  4. 06/06/2014#2839975
    PRIME RATE INVERSIONES SICAV SA. Otros conceptos: SE TOMA CONOCIMIENTO DE LA FUSION POR ABSORCION ENTRE LA GESTORA "FORTIS GESBETA SGIIC SA" -ENTIDAD ABSORBIDA- Y "BNP PARIBAS ASSET MANAGEMENT SGIIC SA", ACTUALMENTE DENOMINADA "BNP PARIBAS GESTION DE…
  5. 21/10/2013#2500105
    Nombramientos
    PRIME RATE INVERSIONES SICAV SA. Nombramientos. Con.Delegado: BERTRAN MARTI ROMAN. Datos registrales. T 29060 , F 111, S 8, H M 523273, I/A 5 (11.10.13).
  6. 14/08/2013#2414636
    Ceses/DimisionesReelecciones
    PRIME RATE INVERSIONES SICAV SA. Ceses/Dimisiones. Con.Delegado: BERTRAN MARTI ROMAN. Reelecciones. Auditor: DELOITTE SL. Consejero: BERTRAN MARTI ROMAN;BERTRAN MARTI LUISA MARIA;PRAT QUINZAÑOS JUAN EUGENIO. Presidente: BERTRAN MARTI ROMAN. Datos reg…
  7. 12/02/2013#2121296
    Modificaciones estatutarias
    PRIME RATE INVERSIONES SICAV SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES, REFERENTE AL FUNCIONAMIENTO DE LA JUNTA GENERAL.. Datos registrales. T 29060 , F 110, S 8, H M 523273, I/A 3 ( 4.02.13).
  8. 31/01/2012#1565810
    Cambio de domicilio social
    PRIME RATE INVERSIONES SICAV SA. Cambio de domicilio social. C/ HERMANOS BECQUER 3 (MADRID). Datos registrales. T 29060 , F 110, S 8, H M 523273, I/A 2 (19.01.12).

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 addressC/ HERMANOS BECQUER 3 (MADRID), Madrid
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