SODEINSA INVERSIONES SICAV SA
Hoja M441781· NIF A85150589
- Registered address :
- Legal form :
- SICAV
Legal information
Legal information for SODEINSA INVERSIONES SICAV SA
Activity
SODEINSA INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 February 2010 to 20 September 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gutierrez Mondedeu ClaraSince 02/02/2010LiquiSoliLiquidador Solidario
- Mondedeu Martinez PilarSince 20/09/2012LiquiSoliLiquidador Solidario
- Gutierrez Mondedeu JulioSince 02/02/2010LiquiSoliLiquidador Solidario
Former
- Servicio De Compensacion Y Liquidacion De La BolsaCeased on 20/09/2012Entidad de Registro ContableEnt.Reg.Cont
- Caja De Ahorros Y Pensiones De Barcelona (la CaixaCeased on 27/08/2012Entidad Depositaria
- INVERCAIXA GESTION SA SGIICCeased on 27/08/2012Entidad Gestora
- Mondedeu Martinez Maria Del PilarCeased on 27/08/2012Consejero
- Manzano Muñoz Jose LuisCeased on 19/01/2010Consejero
- Mondedeu Martinez Maria PilarCeased on 27/08/2012Secretario
- Garcia Bragado Maria JoseCeased on 27/08/2012Vicesecretario no Consejero
Auditors
Current
- DELOITTE SLSince 28/08/2012Auditor
Directors network map
Registered actos
- ReeleccionesPublished 20/09/2012· Registered 28/08/2012· I/A 4
- Ceses/DimisionesPublished 20/09/2012· Registered 27/08/2012· I/A 3
- NombramientosPublished 20/09/2012· Registered 27/08/2012· I/A 3
- Ceses/DimisionesPublished 02/02/2010· Registered 19/01/2010· I/A 2
- NombramientosPublished 02/02/2010· Registered 19/01/2010· I/A 2
- Modificaciones estatutariasPublished 02/02/2010· Registered 19/01/2010· I/A 2
Changes
- 02/02/2010Modificaciones estatutarias
Timeline (BORME)
- 20/09/2012#1900819Reelecciones
SODEINSA INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24551 , F 32, S 8, H M 441781, I/A 4 (28.08.12).
- 20/09/2012#1900818Ceses/DimisionesNombramientos
SODEINSA INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: INVERCAIXA GESTION SA SGIIC. EntidDeposit: CAJA DE AHORROS Y PENSIONES DE BARCELONA (LA CAIXA. VsecrNoConsj: GARCIA BRAGADO MARIA JOSE. Consejero: GUTIERREZ MONDEDEU JULIO;MONDEDEU MARTIN… - 27/07/2012#1835522
SODEINSA INVERSIONES SICAV SA. Otros conceptos: BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE, COMO CONSECUENCIA DE LOS ACUERDOS ADOPTADOS POR LA JUNTA GENERAL CON FECHA 10 DE ENERO DE 2011. Datos registrales. T 24551 , F 28, S 8… - 02/02/2010#568414Ceses/DimisionesNombramientosModificaciones estatutarias
SODEINSA INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: DE JUAN GONZALEZ DE CASTEJON ISABEL. Consejero: MANZANO MUÑOZ JOSE LUIS. Nombramientos. Secretario: MONDEDEU MARTINEZ MARIA PILAR. Con.Delegado: GUTIERREZ MONDEDEU JULIO. Consejero: GUTIE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.