ALKEH 2000 SICAV SA

Hoja M255966· NIF A82619362

Struck off · 11/12/2019Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for ALKEH 2000 SICAV SA

NIF
Hoja registral
IRUS1000264542252
Legal formSICAV
Register referenceTomo 29176 · Folio 167 · Hoja M255966
StatusLiquidada

Activity

ALKEH 2000 SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 14 filings for this company, from 1 February 2012 to 11 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

5 nodes Person Company
ALKEH 2000 SICAV SAGalvez Pastor AntonioGalvez Pastor AntonioENTIDAD FIDUCIARIA DE INVERSIONES S.LENTIDAD FIDUCIARIA D…DAFI S.LDAFI S.LALTIVA PRODUCTOS NATURALES SLALTIVA PRODUCTOS NAT…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 19
  2. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 19
  3. DisoluciónPublished 11/12/2019· Registered 29/11/2019· I/A 19
  4. ExtinciónPublished 11/12/2019· Registered 29/11/2019· I/A 19
  5. ReeleccionesPublished 26/07/2017· Registered 18/07/2017· I/A 18
  6. ReeleccionesPublished 19/08/2016· Registered 09/08/2016· I/A 17
  7. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 16
  8. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 16
  9. Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 16
  10. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 15
  11. Ceses/DimisionesPublished 12/11/2013· Registered 31/10/2013· I/A 14
  12. ReeleccionesPublished 12/11/2013· Registered 31/10/2013· I/A 14
  13. Modificaciones estatutariasPublished 20/02/2013· Registered 11/02/2013· I/A 13
  14. Cambio de domicilio socialPublished 01/02/2012· Registered 19/01/2012· I/A 12

Changes

  1. 11/12/2019Disolución
  2. 11/12/2019Extinción
  3. 29/04/2014Cambio de domicilio social

    C/ CASTELLO 74 (MADRID)

  4. 20/02/2013Modificaciones estatutarias
  5. 01/02/2012Cambio de domicilio social

    C/ HERMANOS BECQUER 3 (MADRID)

Timeline (BORME)

  1. 11/12/2019#5696284
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALKEH 2000 SICAV SA. Ceses/Dimisiones. Secretario: FALCON FERRANDO MARIA JOSE. Consejero: FIGUERAS-DOTTI DAURELLA PALOMA. Presidente: FIGUERAS-DOTTI DAURELLA PALOMA. Consejero: FIGUERAS-DOTTI DAURELLA VICTORIA;GISPERT SERRATS JOSE FRANCISCO. Con.Dele…
  2. 26/07/2017#4478305
    Reelecciones
    ALKEH 2000 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29176 , F 166, S 8, H M 255966, I/A 18 (18.07.17).
  3. 19/08/2016#3990857
    Reelecciones
    ALKEH 2000 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29176 , F 166, S 8, H M 255966, I/A 17 ( 9.08.16).
  4. 29/04/2014#2784624
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALKEH 2000 SICAV SA. Ceses/Dimisiones. Ent. Gestora: BNP PARIBAS GESTION DE INVERSIONES SOCIEDAD GESTOR. EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. SecreNoConsj: BUGALLO ADAN MONICA. Consejero: PRAT QUINZAÑOS JUAN EUGENIO. Nomb…
  5. 13/12/2013#2584177
    Nombramientos
    ALKEH 2000 SICAV SA. Nombramientos. Con.Delegado: GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 29176 , F 165, S 8, H M 255966, I/A 15 ( 4.12.13).
  6. 12/11/2013#2532873
    Ceses/DimisionesReelecciones
    ALKEH 2000 SICAV SA. Ceses/Dimisiones. Con.Delegado: GISPERT SERRATS JOSE FRANCISCO. Reelecciones. Auditor: DELOITTE SL. Consejero: FIGUERAS-DOTTI DAURELLA PALOMA;FIGUERAS-DOTTI DAURELLA VICTORIA;GISPERT SERRATS JOSE FRANCISCO. Otros conceptos: CAMBI…
  7. 20/02/2013#2136613
    Modificaciones estatutarias
    ALKEH 2000 SICAV SA. Modificaciones estatutarias. 13. ESPECIALIDADES SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.. Datos registrales. T 29176 , F 164, S 8, H M 255966, I/A 13 (11.02.13).
  8. 01/02/2012#1568519
    Cambio de domicilio social
    ALKEH 2000 SICAV SA. Cambio de domicilio social. C/ HERMANOS BECQUER 3 (MADRID). Datos registrales. T 15280 , F 87, S 8, H M 255966, I/A 12 (19.01.12).

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.

Public

Certified articles of association

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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 addressC/ CASTELLO 74 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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