QUEMBRE DE INVERSIONES SICAV SA

Hoja M280000

Struck off · 22/05/2014Madrid
Legal form :
SICAV

Legal information

Legal information for QUEMBRE DE INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 22715 · Folio 104 · Hoja M280000
StatusBaja

Activity

QUEMBRE DE INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 August 2011 to 22 May 2014, across 5 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 22/05/2014· Registered 12/05/2014· I/A 14
  2. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 14
  3. DisoluciónPublished 22/05/2014· Registered 12/05/2014· I/A 14
  4. ExtinciónPublished 22/05/2014· Registered 12/05/2014· I/A 14
  5. ReeleccionesPublished 28/09/2011· Registered 15/09/2011· I/A 13
  6. ReeleccionesPublished 24/08/2011· Registered 08/08/2011· I/A 12

Timeline (BORME)

  1. 22/05/2014#2815319
    Ceses/DimisionesNombramientosDisoluciónExtinción
    QUEMBRE DE INVERSIONES SICAV SA. Ceses/Dimisiones. Presidente: ORTEGA MERA MARIA SANDRA. Secretario: LEYTE VERDEJO JOSE FRANCISCO. Consejero: LEYTE VERDEJO JOSE FRANCISCO;ORTEGA MERA MARIA SANDRA;SOTO PALACIOS JUAN MANUEL. Nombramientos. LiquiSoli: O…
  2. 28/09/2011#1392364
    Reelecciones
    QUEMBRE DE INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 22715 , F 104, S 8, H M 280000, I/A 13 (15.09.11).
  3. 24/08/2011#1354038
    Reelecciones
    QUEMBRE DE INVERSIONES SICAV SA. Reelecciones. Presidente: ORTEGA MERA MARIA SANDRA. Secretario: LEYTE VERDEJO JOSE FRANCISCO. Consejero: LEYTE VERDEJO JOSE FRANCISCO;ORTEGA MERA MARIA SANDRA;SOTO PALACIOS JUAN MANUEL. Datos registrales. T 22715 , F …

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