CARO INVERSIONES SICAV SA

Hoja M240650

Struck off · 20/11/2013Madrid
Legal form :
SICAV

Legal information

Legal information for CARO INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 20569 · Folio 123 · Hoja M240650
StatusBaja

Activity

CARO INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 29 July 2009 to 20 November 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 32
  2. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 32
  3. DisoluciónPublished 20/11/2013· Registered 12/11/2013· I/A 32
  4. ExtinciónPublished 20/11/2013· Registered 12/11/2013· I/A 32
  5. ReeleccionesPublished 30/07/2012· Registered 18/07/2012· I/A 31
  6. ReeleccionesPublished 14/07/2011· Registered 04/07/2011· I/A 30
  7. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 29
  8. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 29
  9. ReeleccionesPublished 30/07/2010· Registered 20/07/2010· I/A 28
  10. ReeleccionesPublished 24/08/2009· Registered 10/08/2009· I/A 27
  11. ReeleccionesPublished 29/07/2009· Registered 17/07/2009· I/A 26

Timeline (BORME)

  1. 20/11/2013#2546561
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARO INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: MUELA RODRIGUEZ EDUARDO. Ent. Gestora: INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIO. EntidDeposit: BANCO INVERSIS SA. Auditor: DELOITTE SL. Consejero: GONZALO GONZALO ANSELMO;FREIRE ARI…
  2. 30/07/2012#1837364
    Reelecciones
    CARO INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20569 , F 123, S 8, H M 240650, I/A 31 (18.07.12).
  3. 14/07/2011#1301043
    Reelecciones
    CARO INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20569 , F 123, S 8, H M 240650, I/A 30 ( 4.07.11).
  4. 30/07/2010#826284
    Ceses/DimisionesNombramientos
    CARO INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: MORENO DE TEJADA CLEMENTE DE DIEGO CARLOS. Nombramientos. Consejero: LASTRES BASELGA IGNACIO. Datos registrales. T 20569 , F 123, S 8, H M 240650, I/A 29 (20.07.10).
  5. 30/07/2010#826283
    Reelecciones
    CARO INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20569 , F 122, S 8, H M 240650, I/A 28 (20.07.10).
  6. 24/08/2009#357474
    Reelecciones
    CARO INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20569 , F 122, S 8, H M 240650, I/A 27 (10.08.09).
  7. 29/07/2009#324753
    Reelecciones
    CARO INVERSIONES SICAV SA. Reelecciones. Consejero: FREIRE ARIAS JOSE. Presidente: FREIRE ARIAS JOSE. Consejero: MORENO DE TEJADA CLEMENTE DE DIEGO CARLOS. Datos registrales. T 20569 , F 122, S 8, H M 240650, I/A 26 (17.07.09).

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 addressMadrid
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