CANYAMEL INVERSIONES SICAV SA

Hoja M262027

Struck off · 24/08/2012Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for CANYAMEL INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 29634 · Folio 175 · Hoja M262027
Former names
CANYAMEL INVERSIONES SICAV SA EN LIQUIDACION2012-04-23
StatusBaja

Activity

CANYAMEL INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 26 October 2009 to 24 August 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/08/2012· Registered 14/08/2012· I/A 20
  2. ExtinciónPublished 24/08/2012· Registered 14/08/2012· I/A 20
  3. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 19
  4. RevocacionesPublished 23/04/2012· Registered 11/04/2012· I/A 19
  5. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 19
  6. Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 18
  7. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 18
  8. Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 18
  9. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 17
  10. ReeleccionesPublished 27/10/2010· Registered 15/10/2010· I/A 16
  11. ReeleccionesPublished 25/10/2010· Registered 13/10/2010· I/A 15
  12. Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 14
  13. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 14
  14. Modificaciones estatutariasPublished 02/11/2009· Registered 22/10/2009· I/A 14
  15. Cambio de domicilio socialPublished 02/11/2009· Registered 22/10/2009· I/A 14
  16. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 13
  17. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 13

Timeline (BORME)

  1. 24/08/2012#1871915
    RevocacionesExtinción
    CANYAMEL INVERSIONES SICAV SA. Revocaciones. Apoderado: JPMORGAN GESTION SGIIC SA;MARCHAL PUCHOL PATRICIA;SOTO PALACIOS JUAN MANUEL. Extinción. Datos registrales. T 29634 , F 175, S 8, H M 262027, I/A 20 (14.08.12).
  2. 23/04/2012#1695842

    Company name: CANYAMEL INVERSIONES SICAV SA EN LIQUIDACION

    Ceses/DimisionesRevocacionesNombramientos
    CANYAMEL INVERSIONES SICAV SA EN LIQUIDACION. Ceses/Dimisiones. Secretario: PEREZ FONTAN CATTANEO MARIA. Ent. Gestora: INVERCAIXA GESTION SOCIEDAD GESTORA DE INSTITUCION. EntidDeposit: CAIXA BANK SA. Consejero: MARCHAL MARCHAL ANTONIO JOSE. President…
  3. 23/12/2011#1516491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANYAMEL INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: CAJA DE AHORROS Y PENSIONES DE BARCELONA. Nombramientos. EntidDeposit: CAIXA BANK SA. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE ENTIDAD DEPOSITARIA, SE MODIFICA EL ARTI…
  4. 05/10/2011#1400734
    CANYAMEL INVERSIONES SICAV SA. Otros conceptos: POR ACUERDO DE LA CNMV SE AUTORIZA A LA SOCIEDAD COMO SOCIEDAD DE INVERSION DE CARACTER FINANCIERO. Datos registrales. T 15567 , F 166, S 8, H M 262027, I/A 1 M (23.09.11).
  5. 12/07/2011#1297274
    Nombramientos
    CANYAMEL INVERSIONES SICAV SA. Nombramientos. Con.Delegado: MARCHAL PUCHOL RODRIGO. Datos registrales. T 15567 , F 181, S 8, H M 262027, I/A 17 ( 1.07.11).
  6. 17/05/2011#1214051
    CANYAMEL INVERSIONES SICAV SA. Otros conceptos: REVOCADA Y CANCELADA LA INSCRIPCION EN EL REGISTRO ADMINISTRATIVO DE LA CNMV DE LA SOCIEDAD "CANYAMEL INVERSIONES SICAV, S.A.", QUE FIGURABA INSCRITA CON EL Nº 1557, POR ACUERDO DEL CONSEJO DE LA CNMV, …
  7. 27/10/2010#923179
    Reelecciones
    CANYAMEL INVERSIONES SICAV SA. Reelecciones. Presidente: MARCHAL PUCHOL PATRICIA. Datos registrales. T 15567 , F 181, S 8, H M 262027, I/A 16 (15.10.10).
  8. 25/10/2010#919669
    Reelecciones
    CANYAMEL INVERSIONES SICAV SA. Reelecciones. Consejero: MARCHAL PUCHOL RODRIGO. Presidente: MARCHAL PUCHOL PATRICIA. Consejero: MARCHAL PUCHOL PATRICIA. Datos registrales. T 15567 , F 180, S 8, H M 262027, I/A 15 (13.10.10).
  9. 02/11/2009#447739
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CANYAMEL INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: JPMORGAN GESTION SGIIC SA. EntidDeposit: SANTANDER INVESTMENT SA. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: SOTO PALACIOS JUAN MANUEL. Nombramientos. Ent. Gestora: INVERCAI…
  10. 26/10/2009#435699
    Ceses/DimisionesNombramientos
    CANYAMEL INVERSIONES SICAV SA. Ceses/Dimisiones. Secretario: SOTO PALACIOS JUAN MANUEL. Nombramientos. SecreNoConsj: PEREZ FONTAN CATTANEO MARIA. Datos registrales. T 15567 , F 179, S 8, H M 262027, I/A 13 (14.10.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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/ MARIA DE MOLINA 6 (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