CARTERA CRESA SICAV SA
Hoja B368866
- Legal form :
- SICAV
Legal information
Legal information for CARTERA CRESA SICAV SA
Activity
CARTERA CRESA SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 22 April 2009 to 30 December 2009, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Auditors
Former
- DELOITTE SLCeased on 17/12/2009Auditor de Cuentas
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Registered actos
- RevocacionesPublished 30/12/2009· Registered 17/12/2009· I/A 25
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 25
- ExtinciónPublished 30/12/2009· Registered 17/12/2009· I/A 25
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 24
- RevocacionesPublished 28/07/2009· Registered 14/07/2009· I/A 23
- NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 23
- NombramientosPublished 22/04/2009· Registered 08/04/2009· I/A 22
Timeline (BORME)
- 30/12/2009#531482RevocacionesNombramientosExtinción
CARTERA CRESA SICAV SA. Revocaciones. V-SEC NO CON: PEREZ LOZANO NIEVES. SECR.NO CONS: POMARON BAGUES JOSE MANUEL. CONSEJERO: ORBE MARTINEZ AVIAL JAVIER. PRESIDENTE: ORBE MARTINEZ AVIAL JAVIER. CONSEJERO: EGUIDAZU BENGOA JOSE MARIA;ALBA VERSTRAETEN A… - 30/12/2009#531481Nombramientos
CARTERA CRESA SICAV SA. Nombramientos. CONSEJERO: ORBE MARTINEZ AVIAL JAVIER. PRESIDENTE: ORBE MARTINEZ AVIAL JAVIER. CONSEJERO: EGUIDAZU BENGOA JOSE MARIA;ALBA VERSTRAETEN ALEJANDRO. Datos registrales. T 40444 , F 47, S 8, H B 368866, I/A 24 (17.12.… - 28/07/2009#322439RevocacionesNombramientos
CARTERA CRESA SICAV SA. Revocaciones. PRESIDENTE: SANAHUJA PONS ROMAN. CONSEJERO: SANAHUJA ESCOFET FRANCISCO JAVIER. SECR.NO CONS: LUQUE CRESPO GUILLERMO. CONSEJERO: MASSO DE ARIZA ANTONIO;SANAHUJA PONS ROMAN. Nombramientos. CONSEJERO: ORBE MARTINEZ … - 22/04/2009#179410Nombramientos
CARTERA CRESA SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40444 , F 46, S 8, H B 368866, I/A 22 ( 8.04.09).
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 — Barcelona — are listed together, with their address.