CARTERA CALOBRA SICAV SA
Hoja M255116
- Legal form :
- SICAV
Legal information
Legal information for CARTERA CALOBRA SICAV SA
Activity
CARTERA CALOBRA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 18 August 2009 to 29 July 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Egido Valtueña AntonioCeased on 19/07/2010Consejero
- Lobon Gayoso LuisCeased on 19/07/2010Consejero
- Martinez Santos IgnacioCeased on 19/07/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2010· Registered 19/07/2010· I/A 17
- NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 17
- DisoluciónPublished 29/07/2010· Registered 19/07/2010· I/A 17
- ExtinciónPublished 29/07/2010· Registered 19/07/2010· I/A 17
- ReeleccionesPublished 18/08/2009· Registered 03/08/2009· I/A 16
Timeline (BORME)
- 29/07/2010#824235Ceses/DimisionesNombramientosDisoluciónExtinción
CARTERA CALOBRA SICAV SA. Ceses/Dimisiones. Consejero: LOBON GAYOSO LUIS;MARTINEZ SANTOS IGNACIO. Presidente: LOBON GAYOSO LUIS. Consejero: EGIDO VALTUEÑA ANTONIO. Secretario: EGIDO VALTUEÑA ANTONIO. Nombramientos. LiquiSoli: LOBON GAYOSO LUIS MANUEL… - 18/08/2009#350578Reelecciones
CARTERA CALOBRA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15235 , F 217, S 8, H M 255116, I/A 16 ( 3.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.