SOINALSO SICAV SA
Hoja B295353
- Legal form :
- SICAV
Legal information
Legal information for SOINALSO SICAV SA
Activity
SOINALSO SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 15 July 2009 to 8 May 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- BANCO DE SABADELL SACeased on 23/04/2012Entidad Depositaria
- Lasierra Sanchez AntonioCeased on 23/04/2012Consejero
- BANSABADELL INVERSION SA SGIICCeased on 23/04/2012Entidad Gestora
- Guitart Rodriguez FacundaCeased on 23/04/2012Consejero
- Caballero Martinez Gregorio AntonioCeased on 23/04/2012Consejero
- Ruiz Giner Maria De Los RemediosCeased on 23/04/2012Liquidador
Auditors
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 23/04/2012Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 08/05/2012#1713946RevocacionesNombramientosExtinción
SOINALSO SICAV SA. Revocaciones. ENTI.GESTORA: BANSABADELL INVERSION SA SGIIC. ENT.DEPOSIT.: BANCO DE SABADELL SA. SECRETARIO: RUIZ GINER MARIA DE LOS REMEDIOS. CONSEJERO: LASIERRA SANCHEZ ANTONIO;CABALLERO MARTINEZ GREGORIO ANTONIO;GUITART RODRIGUEZ… - 19/10/2011#1419095Nombramientos
SOINALSO SICAV SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42044 , F 211, S 8, H B 295353, I/A 14 ( 7.10.11).
- 18/11/2010#950486Nombramientos
SOINALSO SICAV SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42044 , F 211, S 8, H B 295353, I/A 13 ( 4.11.10).
- 15/09/2010#877034Nombramientos
SOINALSO SICAV SA. Nombramientos. V-SEC NO CON: QUINTANA PORRAS OSCAR. Datos registrales. T 42044 , F 211, S 8, H B 295353, I/A 12 ( 3.09.10).
- 16/08/2010#846007Nombramientos
SOINALSO SICAV SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36717 , F 199, S 8, H B 295353, I/A 11 ( 5.08.10).
- 16/08/2010#846006Nombramientos
SOINALSO SICAV SA. Nombramientos. CONSEJERO: LASIERRA SANCHEZ ANTONIO;CABALLERO MARTINEZ GREGORIO ANTONIO;GUITART RODRIGUEZ FACUNDA;RUIZ GINER MARIA DE LOS REMEDIOS. Datos registrales. T 36717 , F 199, S 8, H B 295353, I/A 10 ( 5.08.10).
- 16/08/2010#846005RevocacionesNombramientos
SOINALSO SICAV SA. Revocaciones. SECR.NO CONS: LORENTE VILA ANNA. Nombramientos. SECRETARIO: RUIZ GINER MARIA DE LOS REMEDIOS. Datos registrales. T 36717 , F 199, S 8, H B 295353, I/A 9 ( 5.08.10).
- 18/09/2009#390347Nombramientos
SOINALSO SICAV SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 36717 , F 198, S 8, H B 295353, I/A 8 ( 8.09.09).
- 15/07/2009#305094Modificaciones estatutarias
SOINALSO SICAV SA. Modificaciones estatutarias. ART.14.- REGULACION CONSEJO DE ADMINISTRACION. Datos registrales. T 36717 , F 198, S 8, H B 295353, I/A 7 ( 3.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.