VIGORINVERSION SICAV SA

Hoja M285691

Struck off · 21/06/2010Madrid
Legal form :
SICAV

Legal information

Legal information for VIGORINVERSION SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 16729 · Folio 87 · Hoja M285691
StatusBaja

Activity

VIGORINVERSION SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 10 March 2009 to 21 June 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 14
  2. RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 14
  3. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 14
  4. DisoluciónPublished 21/06/2010· Registered 09/06/2010· I/A 14
  5. ExtinciónPublished 21/06/2010· Registered 09/06/2010· I/A 14
  6. Ceses/DimisionesPublished 18/02/2010· Registered 08/02/2010· I/A 13
  7. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 13
  8. ReeleccionesPublished 14/05/2009· Registered 04/05/2009· I/A 12
  9. Ceses/DimisionesPublished 23/03/2009· Registered 10/03/2009· I/A 11
  10. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 11
  11. Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 10
  12. ReeleccionesPublished 11/03/2009· Registered 27/02/2009· I/A 9
  13. ReeleccionesPublished 10/03/2009· Registered 27/02/2009· I/A 8

Timeline (BORME)

  1. 21/06/2010#771900
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VIGORINVERSION SICAV SA. Ceses/Dimisiones. Consejero: BIERN BOYD CLAUDIO;NOGUERA DE ERQUIAGA JUAN CARLOS;ALONSO IGLESIAS FRANCISCO JOSE. Cons.Del.Sol: BIERN BOYD CLAUDIO. Presidente: BIERN BOYD CLAUDIO. Secretario: BERNABE BARQUIN JESUS. EntidDeposit…
  2. 18/02/2010#596903
    Ceses/DimisionesNombramientos
    VIGORINVERSION SICAV SA. Ceses/Dimisiones. Cons.Del.Sol: BUENO GIL LUIS. Presidente: BUENO GIL LUIS. Consejero: BUENO GIL LUIS. Nombramientos. Presidente: BIERN BOYD CLAUDIO. Datos registrales. T 16729 , F 87, S 8, H M 285691, I/A 13 ( 8.02.10).
  3. 14/05/2009#211988
    Reelecciones
    VIGORINVERSION SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 16729 , F 87, S 8, H M 285691, I/A 12 ( 4.05.09).
  4. 23/03/2009#131894
    Ceses/DimisionesNombramientos
    VIGORINVERSION SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO ESPIRITO SANTO SA. Nombramientos. EntidDeposit: BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑA. Datos registrales. T 16729 , F 86, S 8, H M 285691, I/A 11 (10.03.09).
  5. 20/03/2009#129268
    Modificaciones estatutarias
    VIGORINVERSION SICAV SA. Modificaciones estatutarias. Se modifican los estatutos sociales mediante la redacción de un nuevo texto refundido adaptado a las novedades legislativas Ley 35/2003 y su reglamento de desarrollo. Datos registrales. T 16729 , …
  6. 11/03/2009#114817
    Reelecciones
    VIGORINVERSION SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 16729 , F 83, S 8, H M 285691, I/A 9 (27.02.09).
  7. 10/03/2009#112519
    Reelecciones
    VIGORINVERSION SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 16729 , F 83, S 8, H M 285691, I/A 8 (27.02.09).

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

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