ALOR CARTERA SICAV SA

Hoja M205609

Struck off · 27/02/2017Madrid
Legal form :
SICAV

Legal information

Legal information for ALOR CARTERA SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 17693 · Folio 189 · Hoja M205609
StatusBaja

Activity

ALOR CARTERA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 5 March 2009 to 27 February 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 27/02/2017· Registered 15/02/2017· I/A 39
  2. ReeleccionesPublished 26/11/2015· Registered 19/11/2015· I/A 38
  3. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 37
  4. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 37
  5. ReeleccionesPublished 24/11/2014· Registered 14/11/2014· I/A 36
  6. ReeleccionesPublished 19/12/2013· Registered 12/12/2013· I/A 35
  7. ReeleccionesPublished 26/12/2012· Registered 17/12/2012· I/A 34
  8. ReeleccionesPublished 16/01/2012· Registered 03/01/2012· I/A 33
  9. ReeleccionesPublished 21/01/2011· Registered 12/01/2011· I/A 32
  10. Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 31
  11. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 31
  12. ReeleccionesPublished 25/01/2010· Registered 12/01/2010· I/A 30
  13. ReeleccionesPublished 05/03/2009· Registered 23/02/2009· I/A 29

Timeline (BORME)

  1. 27/02/2017#4265352
    Extinción
    ALOR CARTERA SICAV SA. Otros conceptos: Cerrada la hoja de la sociedad y cancelados todos sus asientos por la inscripción en el Registro de la CNMV, de la fusión por parte del Fondo denominado "ACACIA INVERMIX 30-60 FI". Extinción. Datos registrales.…
  2. 09/01/2017#10499693
    ALOR CARTERA SICAV SA. Otros conceptos: CIERRE PROVISIONAL de la Hoja social por plazo de SEIS MESES, al extenderse en esta fecha NOTA DE NO OBSTACULOS para la inscripción de la absorción de la sociedad por el Fondo de Inversión ACACIA INVERMIX 30-60…
  3. 26/11/2015#3605831
    Reelecciones
    ALOR CARTERA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17693 , F 8, S 8, H M 205609, I/A 38 (19.11.15).
  4. 05/08/2015#3451923
    Ceses/DimisionesNombramientos
    ALOR CARTERA SICAV SA. Ceses/Dimisiones. Consejero: ECHEVARRI GOROSTIZA SANTIAGO ANTON;CARNICER MALAXECHEVARRIA MARIA ANGELES. Secretario: CARNICER MALAXECHEVARRIA MARIA ANGELES. Consejero: GUIMON DE ROS JOSE. Presidente: ECHEVARRI GOROSTIZA SANTIAGO…
  5. 24/11/2014#3078011
    Reelecciones
    ALOR CARTERA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17693 , F 7, S 8, H M 205609, I/A 36 (14.11.14).
  6. 19/12/2013#2593785
    Reelecciones
    ALOR CARTERA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17693 , F 7, S 8, H M 205609, I/A 35 (12.12.13).
  7. 26/12/2012#2053462
    Reelecciones
    ALOR CARTERA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17693 , F 7, S 8, H M 205609, I/A 34 (17.12.12).
  8. 16/01/2012#1536725
    Reelecciones
    ALOR CARTERA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17693 , F 7, S 8, H M 205609, I/A 33 ( 3.01.12).
  9. 21/01/2011#1030033
    Reelecciones
    ALOR CARTERA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17693 , F 6, S 8, H M 205609, I/A 32 (12.01.11).
  10. 23/11/2010#958277
    Ceses/DimisionesNombramientos
    ALOR CARTERA SICAV SA. Ceses/Dimisiones. Consejero: POCERO ROCA BEGOÑA. Secretario: POCERO ROCA BEGOÑA. Consejero: ECHEVARRI GOROSTIZA SANTIAGO ANTON;DE LA PUERTA OLABARRIA GUILLERMO IGNACIO. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Nombramien…
  11. 25/01/2010#554239
    Reelecciones
    ALOR CARTERA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17693 , F 6, S 8, H M 205609, I/A 30 (12.01.10).
  12. 05/03/2009#104361
    Reelecciones
    ALOR CARTERA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 17693 , F 6, S 8, H M 205609, I/A 29 (23.02.09).

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