CAPILOPA SICAV SA

Hoja B401314

VigenteBarcelona
Registered address :
Legal form :
SICAV
Directors :
UBS GESTION SGIIC SA, Altabas Horta Jose Antonio, UBS BANK SA, Lazaro Martin Francisco Jose, Bude Perez Pilar, Llave Alonso Lourdes

Legal information

Legal information for CAPILOPA SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 42137 · Folio 108 · Hoja B401314
StatusVigente

Activity

CAPILOPA SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 18 October 2010 to 27 June 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
CAPILOPA SICAV SAAltabas Horta Jose AntonioAltabas Horta Jose A…Bude Perez PilarBude Perez PilarLazaro Martin Francisco JoseLazaro Martin Franci…CAPILOPA SACAPILOPA SABULA MANAGEMENT AND SERVICES SOCIEDAD LIMITADABULA MANAGEMENT AND …BULA INVESTMENT COMPANY SOCIEDAD LIMITADABULA INVESTMENT COMP…CAPILOPA SACAPILOPA SA

Registered actos

  1. RevocacionesPublished 27/06/2012· Registered 13/06/2012· I/A 32
  2. NombramientosPublished 27/06/2012· Registered 13/06/2012· I/A 32
  3. Modificaciones estatutariasPublished 27/06/2012· Registered 13/06/2012· I/A 32
  4. RevocacionesPublished 18/05/2012· Registered 08/05/2012· I/A 31
  5. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 31
  6. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 30
  7. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 29
  8. RevocacionesPublished 28/06/2011· Registered 16/06/2011· I/A 28
  9. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 28
  10. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 27
  11. RevocacionesPublished 30/11/2010· Registered 18/11/2010· I/A 26
  12. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 26
  13. RevocacionesPublished 12/11/2010· Registered 29/10/2010· I/A 25
  14. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 25
  15. Cambio de domicilio socialPublished 18/10/2010· Registered 04/10/2010· I/A 24

Timeline (BORME)

  1. 27/06/2012#1788100
    RevocacionesNombramientosModificaciones estatutarias
    CAPILOPA SICAV SA. Revocaciones. ENT.DEPOSIT.: BANCO DE SABADELL SA. APODERADO: ANDUJAR LARIOS JESUS;SANCHEZ VEIGA JESUS ANGEL;CAAMAÑO SANCHEZ SILVIA;RODRIGUEZ NOGUEIRA RAMON;VAZQUEZ GUILLEN ARGIMIRO;GANDOY FERNANDEZ MARIA;MIRANDA OSSET ELENA. ENTI.G…
  2. 18/05/2012#1728384
    RevocacionesNombramientos
    CAPILOPA SICAV SA. Revocaciones. SECR.NO CONS: BERNAT ESCALER EDITH. Nombramientos. SECR.NO CONS: LLAVE ALONSO LOURDES. Datos registrales. T 42137 , F 108, S 8, H B 401314, I/A 31 ( 8.05.12).
  3. 17/10/2011#1413390
    Nombramientos
    CAPILOPA SICAV SA. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 42137 , F 108, S 8, H B 401314, I/A 30 ( 5.10.11).
  4. 03/08/2011#1326506
    Nombramientos
    CAPILOPA SICAV SA. Nombramientos. CONSEJERO: BUDE PEREZ PILAR;LAZARO MARTIN FRANCISCO JOSE;DE BENITO GOMEZ RODULFO FRANCISCO. Datos registrales. T 42137 , F 107, S 8, H B 401314, I/A 29 (22.07.11).
  5. 28/06/2011#1276523
    RevocacionesNombramientos
    CAPILOPA SICAV SA. Revocaciones. CONSEJERO: SAENZ MIR MARGARITA;NADAL RIERA RAMON;VISA SCHMIDT DANIEL. PRESIDENTE: SAENZ MIR MARGARITA. VICEPRESIDEN: NADAL RIERA RAMON. Nombramientos. CONSEJERO: BUDE PEREZ PILAR. PRESIDENTE: BUDE PEREZ PILAR. CONSEJE…
  6. 23/12/2010#997830
    Nombramientos
    CAPILOPA SICAV SA. Nombramientos. VICEPRESIDEN: NADAL RIERA RAMON. Datos registrales. T 42137 , F 106, S 8, H B 401314, I/A 27 (13.12.10).
  7. 30/11/2010#967401
    RevocacionesNombramientos
    CAPILOPA SICAV SA. Revocaciones. ENTI.GESTORA: URQUIJO GESTION SGIIC SA. Nombramientos. ENTI.GESTORA: BANSABADELL INVERSION SA SGIIC. Datos registrales. T 42137 , F 106, S 8, H B 401314, I/A 26 (18.11.10).
  8. 12/11/2010#942507
    RevocacionesNombramientos
    CAPILOPA SICAV SA. Revocaciones. CONSEJERO: RIERA ROURA JOSE MARIA. PRESIDENTE: RIERA ROURA JOSE MARIA. Nombramientos. PRESIDENTE: SAENZ MIR MARGARITA. Datos registrales. T 42137 , F 106, S 8, H B 401314, I/A 25 (29.10.10).
  9. 18/10/2010#909699
    Cambio de domicilio social
    CAPILOPA SICAV SA. Cambio de domicilio social. CL DEL SENA,12 MODULO A, 2PLANTA,PARQUE ACTIVID. (SANT CUGAT DEL VALLES). Datos registrales. T 42137 , F 106, S 8, H B 401314, I/A 24 ( 4.10.10).

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 addressCL DEL SENA, 12 MODULO A, 2PLANTA, PARQUE ACTIVID, Barcelona
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