CAIXA TERRASSA RENDA FIXA SICAV SA

Hoja B375931· NIF A64962038

Struck off · 27/12/2012Barcelona
Legal form :
SICAV

Legal information

Legal information for CAIXA TERRASSA RENDA FIXA SICAV SA

NIF
Hoja registral
IRUS1000361957567
Legal formSICAV
Registro MercantilBARCELONA
Register referenceTomo 40812 · Folio 151 · Hoja B375931
StatusExtinguida

Activity

CAIXA TERRASSA RENDA FIXA SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 27 January 2010 to 27 December 2012, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/12/2012· Registered 18/12/2012· I/A 9
  2. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 9
  3. ExtinciónPublished 27/12/2012· Registered 18/12/2012· I/A 9
  4. RevocacionesPublished 31/01/2012· Registered 18/01/2012· I/A 7
  5. NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 6
  6. RevocacionesPublished 23/09/2011· Registered 13/09/2011· I/A 5
  7. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 5
  8. NombramientosPublished 17/03/2011· Registered 03/03/2011· I/A 4
  9. RevocacionesPublished 17/03/2011· Registered 03/03/2011· I/A 3

Timeline (BORME)

  1. 27/12/2012#2055005
    RevocacionesNombramientosExtinción
    CAIXA TERRASSA RENDA FIXA SICAV SA. Revocaciones. CONSEJERO: GIL SANCHIS PERE. PRESIDENTE: GIL SANCHIS PERE. CONSEJERO: RUIZ ROMERO PERE. ENTI.GESTORA: UNNIM GESFONS SGIIC SA. ENT.DEPOSIT.: ACA SOCIEDAD ANONIMA SOCIEDAD DE VALORES. CONSEJERO: CAÑETE …
  2. 30/07/2012#1836813
    CAIXA TERRASSA RENDA FIXA SICAV SA. Otros conceptos: CONSTANCIA DE LA FIJACION DEL NUMERO DE CONSEJEROS EN CUATRO. Datos registrales. T 40812 , F 151, S 8, H B 375931, I/A 8 (18.07.12).
  3. 31/01/2012#1564933
    Revocaciones
    CAIXA TERRASSA RENDA FIXA SICAV SA. Revocaciones. CONSEJERO: ARGILES BERTRAN ALFONS. Datos registrales. T 40812 , F 150, S 8, H B 375931, I/A 7 (18.01.12).
  4. 25/10/2011#1426230
    Nombramientos
    CAIXA TERRASSA RENDA FIXA SICAV SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40812 , F 150, S 8, H B 375931, I/A 6 (13.10.11).
  5. 23/09/2011#1386604
    RevocacionesNombramientos
    CAIXA TERRASSA RENDA FIXA SICAV SA. Revocaciones. SECRETARIO: RUIZ ROMERO PERE. Nombramientos. CONSEJERO: CAÑETE DE CARDENAS RUBIRA RAFAEL;VALLMITJANA GAMBIN DAVID. SECR.NO CONS: LOPEZ LIZ CORBELLA SONIA. Datos registrales. T 40812 , F 150, S 8, H B …
  6. 17/03/2011#1125258
    Nombramientos
    CAIXA TERRASSA RENDA FIXA SICAV SA. Nombramientos. SECRETARIO: RUIZ ROMERO PERE. Datos registrales. T 40812 , F 149, S 8, H B 375931, I/A 4 ( 3.03.11).
  7. 17/03/2011#1125257
    Revocaciones
    CAIXA TERRASSA RENDA FIXA SICAV SA. Revocaciones. CONSEJERO: BARUTEL MANAUT CARLES. SECRETARIO: BARUTEL MANAUT CARLES. Datos registrales. T 40812 , F 149, S 8, H B 375931, I/A 3 ( 3.03.11).
  8. 27/01/2010#558094
    CAIXA TERRASSA RENDA FIXA SICAV SA. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL. Datos registrales. T 40812 , F 149, S 8, H B 375931, I/A 2 (14.01.10).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province