RELKO INVERSIONES SICAV SA

Hoja M432441· NIF A85048593

Struck off · 23/01/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for RELKO INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000279731987
Legal formSICAV
Register referenceTomo 24071 · Folio 177 · Hoja M432441
StatusLiquidada

Activity

RELKO INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 14 filings for this company, from 21 July 2010 to 23 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 9
  2. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 9
  3. DisoluciónPublished 23/01/2023· Registered 16/01/2023· I/A 9
  4. ExtinciónPublished 23/01/2023· Registered 16/01/2023· I/A 9
  5. ReeleccionesPublished 20/08/2019· Registered 12/08/2019· I/A 8
  6. ReeleccionesPublished 02/08/2017· Registered 24/07/2017· I/A 7
  7. ReeleccionesPublished 12/08/2016· Registered 05/08/2016· I/A 6
  8. ReeleccionesPublished 23/07/2013· Registered 15/07/2013· I/A 5
  9. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 4
  10. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 4
  11. ReeleccionesPublished 06/08/2012· Registered 25/07/2012· I/A 4
  12. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 4
  13. ReeleccionesPublished 21/07/2010· Registered 12/07/2010· I/A 2

Changes

  1. 23/01/2023Disolución
  2. 23/01/2023Extinción
  3. 06/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2023#7344533
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RELKO INVERSIONES SICAV SA. Ceses/Dimisiones. Presidente: FERNANDEZ SALA GRACIELA. Secretario: GARCIA LOPEZ ALBERTO-JUAN. Consejero: FERNANDEZ SALA GRACIELA;GARCIA LOPEZ ALBERTO-JUAN;SALA RAMON MARIA ISABEL. Ent. Gestora: RENTA 4 GESTORA SGIIC SA. En…
  2. 20/08/2019#5550650
    Reelecciones
    RELKO INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 24071 , F 177, S 8, H M 432441, I/A 8 (12.08.19).
  3. 02/08/2017#4488944
    Reelecciones
    RELKO INVERSIONES SICAV SA. Reelecciones. Presidente: FERNANDEZ SALA GRACIELA. Secretario: GARCIA LOPEZ ALBERTO-JUAN. Consejero: FERNANDEZ SALA GRACIELA;GARCIA LOPEZ ALBERTO-JUAN;SALA RAMON MARIA ISABEL. Datos registrales. T 24071 , F 176, S 8, H M 4…
  4. 12/08/2016#3984320
    Reelecciones
    RELKO INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 24071 , F 176, S 8, H M 432441, I/A 6 ( 5.08.16).
  5. 23/07/2013#2381791
    Reelecciones
    RELKO INVERSIONES SICAV SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 24071 , F 176, S 8, H M 432441, I/A 5 (15.07.13).
  6. 06/08/2012#1847180
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    RELKO INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: RENTA 4 SA SV. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Reelecciones. Consejero: FERNANDEZ SALA GRACIELA;GARCIA LOPEZ ALBERTO-JUAN;SALA RAMON MARIA ISABEL. Modificaciones estatutarias.…
  7. 06/08/2010#836007
    RELKO INVERSIONES SICAV SA. Otros conceptos: REDUCCION DE CAPITAL EN 1.196.226 EUROS PARA COMPENSAR PERDIDAS, MEDIANTE LA REDUCCION DEL VALOR NOMINAL UNITARIO DE TODAS LAS ACCIONES EN CIRCULACION, MODIFICANDO EL ARTICULO 5º DE LOS ESTATUTOS, QUEDANDO…
  8. 21/07/2010#812316
    Reelecciones
    RELKO INVERSIONES SICAV SA. Reelecciones. Auditor: ERNEST & YOUNG SOCIEDAD LIMITADA. Datos registrales. T 24071 , F 174, S 8, H M 432441, I/A 2 (12.07.10).

Official documents

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 74 A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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