PULSA INVERSIONES II SICAV SA

Hoja M267344

Struck off · 17/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for PULSA INVERSIONES II SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 30892 · Folio 146 · Hoja M267344
StatusBaja

Activity

PULSA INVERSIONES II SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 4 August 2009 to 17 April 2017, across 6 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. ExtinciónPublished 17/04/2017· Registered 05/04/2017· I/A 17
  2. Ceses/DimisionesPublished 30/09/2016· Registered 22/09/2016· I/A 16
  3. RevocacionesPublished 30/09/2016· Registered 22/09/2016· I/A 16
  4. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 16
  5. ReeleccionesPublished 30/09/2016· Registered 22/09/2016· I/A 16
  6. ReeleccionesPublished 06/08/2015· Registered 28/07/2015· I/A 15
  7. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 14
  8. ReeleccionesPublished 17/07/2012· Registered 06/07/2012· I/A 13
  9. ReeleccionesPublished 04/08/2010· Registered 26/07/2010· I/A 12
  10. ReeleccionesPublished 04/08/2009· Registered 24/07/2009· I/A 11

Timeline (BORME)

  1. 17/04/2017#4337091
    Extinción
    PULSA INVERSIONES II SICAV SA. Otros conceptos: Baja de la sociedad en el Registro de Sociedades de Inversión de Capital Variable con fecha 17 de marzo de 2017, al haber quedado autorizada e inscrita en los Registros de la CNMV la absorción de la mis…
  2. 22/02/2017#4258259
    PULSA INVERSIONES II SICAV SA. Otros conceptos: CIERRE PROVISIONAL de la Hoja social POR PLAZO DE SEIS MESES al extenderse en esta fecha NOTA DE NO OBSTACULOS para la inscripción de la absorción de la Sociedad por el Fondo de Inversion "BANKINTER PRE…
  3. 17/10/2016#4065113
    PULSA INVERSIONES II SICAV SA. Otros conceptos: HA SIDO INSERTADO CON FECHA 17-08-2016 EN LA PAGINA WEB (www.bankinter.com), EL PROYECTO DE FUSION DE LAS SOCIEDADES "HEDEAN INVESTMENT SICAV SA", "LINANTO SICAV SA" y "PULSA INVERSIONES II SICAV SA" CO…
  4. 30/09/2016#4043280
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    PULSA INVERSIONES II SICAV SA. Ceses/Dimisiones. Consejero: PULGAR SAÑUDO ANA. Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: PULGAR SAÑUDO PEDRO. Reelecciones. Consejero: PULGAR BARAJA PED…
  5. 06/08/2015#3453712
    Reelecciones
    PULSA INVERSIONES II SICAV SA. Reelecciones. Auditor: DELOITTE SL. Consejero: PULGAR SAÑUDO ANA. Datos registrales. T 30892 , F 144, S 8, H M 267344, I/A 15 (28.07.15).
  6. 31/07/2013#2394182
    Modificaciones estatutarias
    PULSA INVERSIONES II SICAV SA. Modificaciones estatutarias. 13. . Datos registrales. T 15835 , F 225, S 8, H M 267344, I/A 14 (23.07.13).
  7. 17/07/2012#1818636
    Reelecciones
    PULSA INVERSIONES II SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15835 , F 225, S 8, H M 267344, I/A 13 ( 6.07.12).
  8. 04/08/2010#832638
    Reelecciones
    PULSA INVERSIONES II SICAV SA. Reelecciones. Consejero: PULGAR BARAJA PEDRO JAIME;SAÑUDO PEREZ ELISA MARIA. Secretario: SAÑUDO PEREZ ELISA MARIA. Presidente: PULGAR BARAJA PEDRO JAIME. Con.Delegado: PULGAR BARAJA PEDRO JAIME. Datos registrales. T 158…
  9. 04/08/2009#332816
    Reelecciones
    PULSA INVERSIONES II SICAV SA. Reelecciones. Auditor: DELOITTE SL. Consejero: PULGAR SAÑUDO ANA. Datos registrales. T 15835 , F 225, S 8, H M 267344, I/A 11 (24.07.09).

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

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