VINADIVIA INVERSIONS SICAV SA
Hoja M303840
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- SICAV
Legal information
Legal information for VINADIVIA INVERSIONS SICAV SA
Activity
VINADIVIA INVERSIONS SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- BBVA PATRIMONIOS GESTORA SGIIC SACeased on 18/12/2008Entidad Gestora
- Servicio De Compensacion Y Liquidacion De ValoresCeased on 18/12/2008Entidad de Registro Contable
- Gonzalez Sole VicencCeased on 18/12/2008Consejero
- BANCO DEPOSITARIO BBVA SACeased on 18/12/2008Entidad Depositaria
- Gonzalez Sole VicenteCeased on 18/12/2008Liquidador Solidario
- Sole Mir RamonaCeased on 18/12/2008Liquidador Solidario
- Ybarra Sainz De La Maza LeopoldoCeased on 18/12/2008Liquidador Solidario
- Gonzalez Sole JordiCeased on 18/12/2008Liquidador Solidario
- Gonzalez Sole SilviaCeased on 18/12/2008Liquidador Solidario
Auditors
Former
- Ceased on 18/12/2008
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2009· Registered 18/12/2008· I/A 14
- NombramientosPublished 07/01/2009· Registered 18/12/2008· I/A 14
- DisoluciónPublished 07/01/2009· Registered 18/12/2008· I/A 14
- ExtinciónPublished 07/01/2009· Registered 18/12/2008· I/A 14
Timeline (BORME)
- 07/01/2009#10391795Ceses/DimisionesNombramientosDisoluciónExtinción
VINADIVIA INVERSIONS SICAV SA. Ceses/Dimisiones. Consejero: GONZALEZ SOLE VICENC;GONZALEZ SOLE SILVIA;GONZALEZ SOLE JORDI;SOLE MIR RAMONA. Presidente: SOLE MIR RAMONA. Secretario: YBARRA SAINZ DE LA MAZA LEOPOLDO. Consejero: YBARRA SAINZ DE LA MAZA L…
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.