CALDEMAR INVERSIONES SICAV SA

Hoja M605811

Struck off · 16/05/2017Madrid
Registered address :
Legal form :
SICAV
Incorporation :
10/07/2015

Legal information

Legal information for CALDEMAR INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Incorporation date10/07/2015
Register referenceTomo 33656 · Folio 33 · Hoja M605811
StatusBaja

Activity

CALDEMAR INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. It was incorporated on 10 July 2015. The Spanish commercial register has published 6 filings for this company, from 10 July 2015 to 16 May 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no siempre que el rendimiento del inversor se establezca en función de los resultados Colectivos.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/05/2017· Registered 05/05/2017· I/A 2
  2. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 2
  3. DisoluciónPublished 16/05/2017· Registered 05/05/2017· I/A 2
  4. ExtinciónPublished 16/05/2017· Registered 05/05/2017· I/A 2
  5. ConstituciónPublished 10/07/2015· Registered 03/07/2015· I/A 1
  6. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 1

Capital · events

  1. 10/07/2015Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/05/2017#4373451
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALDEMAR INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: CALDERON GONZALEZ DE DURANA ANTONIO MARIA;GUZMAN ARRUE LUIS;CORRAL BASTERRA DIEGO. Presidente: CALDERON GONZALEZ DE DURANA ANTONIO MARIA. Con.Delegado: CALDERON GONZALEZ DE DURANA ANTONIO MA…
  2. 10/07/2015#3409905
    ConstituciónNombramientos
    CALDEMAR INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: DIA INSCRIPCION CNMV. Objeto social: exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros ins…

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· Incorporated 2015

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 addressC/ CASTELLO - NUMERO 74 (MADRID), Madrid
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