ARGICUIT SICAV SA

Hoja M299704· NIF A83105445

Struck off · 19/01/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Former name :
ARGICUIT SIMCAV SA

Legal information

Legal information for ARGICUIT SICAV SA

NIF
Hoja registral
IRUS1000268169067
Legal formSICAV
LocalityMadrid
Register referenceTomo 34143 · Folio 182 · Hoja M299704
Former names
ARGICUIT SIMCAV SA2016-01-27
StatusLiquidada

Activity

ARGICUIT 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 13 filings for this company, from 27 January 2016 to 19 January 2023, 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

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 10
  2. RevocacionesPublished 19/01/2023· Registered 12/01/2023· I/A 10
  3. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 10
  4. DisoluciónPublished 19/01/2023· Registered 12/01/2023· I/A 10
  5. ExtinciónPublished 19/01/2023· Registered 12/01/2023· I/A 10
  6. ReeleccionesPublished 20/06/2019· Registered 13/06/2019· I/A 9
  7. ReeleccionesPublished 03/08/2018· Registered 27/07/2018· I/A 8
  8. Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 7
  9. ReeleccionesPublished 18/07/2016· Registered 08/07/2016· I/A 6
  10. Ceses/DimisionesPublished 12/07/2016· Registered 04/07/2016· I/A 5
  11. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 5
  12. Cambio de domicilio socialPublished 27/01/2016· Registered 18/01/2016· I/A 3

Changes

  1. 19/01/2023Disolución
  2. 19/01/2023Extinción
  3. 14/02/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 51 (MADRID)

  4. 10/02/2016Cambio de denominación social

    ARGICUIT SIMCAV SA→ARGICUIT SICAV SA

  5. 27/01/2016Cambio de domicilio social

    C/ MARIA DE MOLINA 6 (MADRID)

Timeline (BORME)

  1. 19/01/2023#7338919
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARGICUIT SICAV SA. Ceses/Dimisiones. Ent. Gestora: CAIXABANK ASSET MANAGEMENT SGIIC SA. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: CECABANK SA. SecreNoConsj: SACRISTAN TEBAR MARIA ROSARIO. VsecrNoConsj: NATALIA SA…
  2. 20/06/2019#5457925
    Reelecciones
    ARGICUIT SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 34143 , F 182, S 8, H M 299704, I/A 9 (13.06.19).
  3. 03/08/2018#4997573
    Reelecciones
    ARGICUIT SICAV SA. Reelecciones. Consejero: FUENTES DIEZ AFRA LIDIA;FUENTES DIEZ RAQUEL;FUENTES DIEZ ALMUDENA. Presidente: FUENTES DIEZ RAQUEL. Datos registrales. T 34143 , F 181, S 8, H M 299704, I/A 8 (27.07.18).
  4. 14/02/2018#4746573
    Cambio de domicilio social
    ARGICUIT SICAV SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 51 (MADRID). Datos registrales. T 34143 , F 181, S 8, H M 299704, I/A 7 ( 7.02.18).
  5. 18/07/2016#3946777
    Reelecciones
    ARGICUIT SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 34143 , F 181, S 8, H M 299704, I/A 6 ( 8.07.16).
  6. 12/07/2016#3938921
    Ceses/DimisionesNombramientos
    ARGICUIT SICAV SA. Ceses/Dimisiones. Consejero: FUENTES BENITO JUAN. Presidente: FUENTES BENITO JUAN. Nombramientos. Presidente: FUENTES DIEZ RAQUEL. Datos registrales. T 34143 , F 180, S 8, H M 299704, I/A 5 ( 4.07.16).
  7. 10/02/2016#3708116
    ARGICUIT SICAV SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& DE TRASLADO DE DOMICILIO LA DENOMNACION "ARGICUIT SIMCAV SA", SIENDO LA CORRECTA "ARGICUIT SICAV SA". Datos registrales. T 17463 , F 6, S 8, H M 299704, I/A 2 (18.01.16).
  8. 27/01/2016#3682837

    Company name: ARGICUIT SIMCAV SA

    Cambio de domicilio social
    ARGICUIT SIMCAV SA. Cambio de domicilio social. C/ MARIA DE MOLINA 6 (MADRID). Datos registrales. T 34143 , F 180, S 8, H M 299704, I/A 3 (18.01.16).

Official documents

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 51 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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