PRIVALIA INVERSIONES SICAV

Hoja M283507· NIF A83028662

Struck off · 05/03/2013Madrid
Legal form :
SICAV

Legal information

Legal information for PRIVALIA INVERSIONES SICAV

NIF
Hoja registral
Legal formSICAV
Register referenceTomo 16625 · Folio 158 · Hoja M283507
StatusBaja

Activity

PRIVALIA INVERSIONES SICAV is a SICAV with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 16 December 2009 to 5 March 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 21
  2. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 21
  3. DisoluciónPublished 05/03/2013· Registered 25/02/2013· I/A 21
  4. ExtinciónPublished 05/03/2013· Registered 25/02/2013· I/A 21
  5. Ceses/DimisionesPublished 17/09/2012· Registered 31/08/2012· I/A 20
  6. NombramientosPublished 17/09/2012· Registered 31/08/2012· I/A 20
  7. ReeleccionesPublished 17/09/2012· Registered 31/08/2012· I/A 20
  8. Modificaciones estatutariasPublished 17/09/2012· Registered 31/08/2012· I/A 20
  9. NombramientosPublished 05/08/2011· Registered 21/07/2011· I/A 19
  10. NombramientosPublished 05/08/2011· Registered 21/07/2011· I/A 18
  11. Ceses/DimisionesPublished 13/04/2011· Registered 01/04/2011· I/A 17

Changes

  1. 05/03/2013Disolución
  2. 05/03/2013Extinción
  3. 17/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2013#2160304
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRIVALIA INVERSIONES SICAV. Ceses/Dimisiones. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. EntidDeposit: RENTA 4 BANCO SA. Auditor: ERNST & YOUNG SL. Consejero: ARSUAGA ECHEVARRIA JOSE PIO. Presidente: ARSUAGA ECHEVARRIA JOSE PIO. Consejero: ARSUAGA RATO …
  2. 21/02/2013#2138965
    PRIVALIA INVERSIONES SICAV. Otros conceptos: DADA DE BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE A "PRIVALIA INVERSIONES SICAV SA", POR RESOLUCION DE FECHA 1 DE FEBRERO DE 2013. Datos registrales. T 16625 , F 158, S 8, H M 2835…
  3. 17/09/2012#1896378
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    PRIVALIA INVERSIONES SICAV. Ceses/Dimisiones. EntidDeposit: RENTA 4 SA SV. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Reelecciones. Consejero: ARSUAGA RATO JOSE PIO;PEREZ DIAZ ROSA MARIA. Secretario: PEREZ DIAZ ROSA MARIA. Modificaciones estatuta…
  4. 05/08/2011#1332006
    Nombramientos
    PRIVALIA INVERSIONES SICAV. Nombramientos. Secretario: PEREZ DIAZ ROSA MARIA. Datos registrales. T 16625 , F 157, S 8, H M 283507, I/A 19 (21.07.11).
  5. 05/08/2011#1332005
    Nombramientos
    PRIVALIA INVERSIONES SICAV. Nombramientos. Consejero: ARSUAGA ECHEVARRIA JOSE PIO. Presidente: ARSUAGA ECHEVARRIA JOSE PIO. Datos registrales. T 16625 , F 157, S 8, H M 283507, I/A 18 (21.07.11).
  6. 13/04/2011#1170621
    Ceses/Dimisiones
    PRIVALIA INVERSIONES SICAV. Ceses/Dimisiones. Consejero: SANCHEZ QUIÑONES GONZALEZ JESUS. Secretario: SANCHEZ QUIÑONES GONZALEZ JESUS. Datos registrales. T 16625 , F 157, S 8, H M 283507, I/A 17 ( 1.04.11).
  7. 16/12/2009#513543
    PRIVALIA INVERSIONES SICAV. Otros conceptos: AMPLIADO EL CAPITAL SOCIAL EN 652.347 EUROS Y REDUCIDO POSTERIORMENTE QUEDANDO FIJADO EL CAPITAL INICIAL EN 2.400.000 EUROS Y EL CAPITAL ESTATUTARIO MAXIMO EN 24.000.000 EUROS. Datos registrales. T 16625 ,…

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 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