ARALCABLA RABACAY SICAV SA

Hoja M465458

Struck off · 18/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for ARALCABLA RABACAY SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 25828 · Folio 63 · Hoja M465458
StatusBaja

Activity

ARALCABLA RABACAY SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 November 2009 to 18 April 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/04/2017· Registered 05/04/2017· I/A 9
  2. Ceses/DimisionesPublished 02/09/2016· Registered 25/08/2016· I/A 8
  3. NombramientosPublished 02/09/2016· Registered 25/08/2016· I/A 8
  4. Ceses/DimisionesPublished 11/01/2016· Registered 30/12/2015· I/A 7
  5. NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 7
  6. Modificaciones estatutariasPublished 03/11/2014· Registered 24/10/2014· I/A 6
  7. ReeleccionesPublished 05/09/2014· Registered 29/08/2014· I/A 5
  8. ReeleccionesPublished 05/09/2014· Registered 29/08/2014· I/A 4
  9. NombramientosPublished 20/12/2011· Registered 01/12/2011· I/A 3
  10. Modificaciones estatutariasPublished 20/11/2009· Registered 10/11/2009· I/A 2

Timeline (BORME)

  1. 18/04/2017#4339175
    Extinción
    ARALCABLA RABACAY SICAV SA. Extinción. Datos registrales. T 25828 , F 63, S 8, H M 465458, I/A 9 ( 5.04.17).
  2. 02/09/2016#4011420
    Ceses/DimisionesNombramientos
    ARALCABLA RABACAY SICAV SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25828 , F 61, S 8, H M 465458, I/A 8 (25.08.16).
  3. 11/01/2016#10488488
    Ceses/DimisionesNombramientos
    ARALCABLA RABACAY SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DE LA PEÑA FERNANDEZ NESPRAL LUIS. Nombramientos. VsecrNoConsj: FERNANDEZ- MIRANDA VIDAL ALFONSO. Datos registrales. T 25828 , F 61, S 8, H M 465458, I/A 7 (30.12.15).
  4. 03/11/2014#3042322
    Modificaciones estatutarias
    ARALCABLA RABACAY SICAV SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25828 , F 61, S 8, H M 465458, I/A 6 (24.10.14).
  5. 05/09/2014#2957596
    Reelecciones
    ARALCABLA RABACAY SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25828 , F 60, S 8, H M 465458, I/A 5 (29.08.14).
  6. 05/09/2014#2957595
    Reelecciones
    ARALCABLA RABACAY SICAV SA. Reelecciones. Consejero: FERNANDEZ REQUEJO BLANCA. Presidente: FERNANDEZ REQUEJO BLANCA. Consejero: GARCIA ALVARIZA ELOY. Secretario: GARCIA ALVARIZA ELOY. Consejero: FERNANDEZ FERNANDEZ MANUEL. Datos registrales. T 25828 …
  7. 20/12/2011#1508275
    Nombramientos
    ARALCABLA RABACAY SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 25828 , F 60, S 8, H M 465458, I/A 3 ( 1.12.11).
  8. 20/11/2009#475920
    Modificaciones estatutarias
    ARALCABLA RABACAY SICAV SA. Modificaciones estatutarias. 14. Administración y Representacion.-. Datos registrales. T 25828 , F 59, S 8, H M 465458, I/A 2 (10.11.09).

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