VALSIP INVERSIONES SICAV SA

Hoja M304697

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
NORDKAPP GESTION SGIIC SA, Senes Motilla Alvaro

Legal information

Legal information for VALSIP INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 28734 · Folio 20 · Hoja M304697
StatusVigente

Activity

VALSIP INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 December 2009 to 16 November 2011, across 5 distinct types of filing.

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Registered actos

  1. ReeleccionesPublished 16/11/2011· Registered 02/11/2011· I/A 17
  2. Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 16
  3. RevocacionesPublished 17/06/2011· Registered 07/06/2011· I/A 16
  4. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 16
  5. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 15
  6. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 15
  7. Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 15
  8. ReeleccionesPublished 22/11/2010· Registered 10/11/2010· I/A 14
  9. ReeleccionesPublished 02/12/2009· Registered 20/11/2009· I/A 13

Timeline (BORME)

  1. 16/11/2011#1457419
    Reelecciones
    VALSIP INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28734 , F 20, S 8, H M 304697, I/A 17 ( 2.11.11).
  2. 17/06/2011#1265474
    Ceses/DimisionesRevocacionesNombramientos
    VALSIP INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. Revocaciones. Apoderado: ARCALIA INVERSIONES SGIIC SA. Nombramientos. Ent. Gestora: NORDKAPP GESTION SGIIC SA. Apoderado: LUCAS ROMANI ALBERTO;NORDKAPP GESTION…
  3. 26/04/2011#1186017
    Ceses/DimisionesNombramientosCambio de domicilio social
    VALSIP INVERSIONES SICAV SA. Ceses/Dimisiones. Secretario: GUITART BURGOS SARA. VsecrNoConsj: NAVAZO RUIZ WAMBA AMAYA. Nombramientos. SecreNoConsj: LUCAS ROMANI ALBERTO. VsecrNoConsj: SENES MOTILLA ALVARO. Cambio de domicilio social. PLAZA DEL MARQUE…
  4. 22/11/2010#956043
    Reelecciones
    VALSIP INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17695 , F 35, S 8, H M 304697, I/A 14 (10.11.10).
  5. 02/12/2009#493180
    Reelecciones
    VALSIP INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17695 , F 35, S 8, H M 304697, I/A 13 (20.11.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPLAZA DEL MARQUES DE SALAMANCA 3-5& (MADRID), Madrid
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.

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