CARTERA OPTURSA SICAV SA

Hoja M245594· NIF A82505397

Struck off · 12/06/2017Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for CARTERA OPTURSA SICAV SA

NIF
Hoja registral
IRUS1000263697991
Legal formSICAV
Register referenceTomo 30443 · Folio 42 · Hoja M245594
StatusLiquidada

Activity

CARTERA OPTURSA SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 16 filings for this company, from 22 October 2009 to 12 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 26
  2. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 26
  3. DisoluciónPublished 12/06/2017· Registered 02/06/2017· I/A 26
  4. ExtinciónPublished 12/06/2017· Registered 02/06/2017· I/A 26
  5. ReeleccionesPublished 05/08/2016· Registered 29/07/2016· I/A 25
  6. Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 24
  7. Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 23
  8. NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 23
  9. Modificaciones estatutariasPublished 23/10/2014· Registered 16/10/2014· I/A 23
  10. ReeleccionesPublished 09/09/2013· Registered 21/08/2013· I/A 22
  11. Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 21
  12. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 21
  13. Modificaciones estatutariasPublished 27/11/2012· Registered 15/11/2012· I/A 20
  14. Ceses/DimisionesPublished 13/01/2011· Registered 28/12/2010· I/A 19
  15. ReeleccionesPublished 13/01/2011· Registered 28/12/2010· I/A 19
  16. ReeleccionesPublished 22/10/2009· Registered 08/10/2009· I/A 18

Changes

  1. 12/06/2017Disolución
  2. 12/06/2017Extinción
  3. 23/10/2014Modificaciones estatutarias
  4. 27/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2017#4413645
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARTERA OPTURSA SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Consejero: MORANCHEL MURIAS REGINO;MORANCHEL MURIAS LUIS MANUEL;MORANCHEL FERNANDEZ JOSE SANTIAGO. Presidente: MORANCHEL MURIAS LUIS MANUEL.…
  2. 05/08/2016#3973156
    Reelecciones
    CARTERA OPTURSA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30443 , F 41, S 8, H M 245594, I/A 25 (29.07.16).
  3. 27/11/2015#3607876
    Ceses/Dimisiones
    CARTERA OPTURSA SICAV SA. Ceses/Dimisiones. Ent. Gestora: ATL 12 CAPITAL GESTION SGIIC SA. Datos registrales. T 30443 , F 41, S 8, H M 245594, I/A 24 (20.11.15).
  4. 23/10/2014#3026283
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTERA OPTURSA SICAV SA. Ceses/Dimisiones. Consejero: SALAS RUIZ FRANCISCO. Presidente: SALAS RUIZ FRANCISCO. Con.Delegado: SALAS RUIZ FRANCISCO. Nombramientos. Consejero: MORANCHEL FERNANDEZ JOSE SANTIAGO. Presidente: MORANCHEL MURIAS LUIS MANUEL. …
  5. 09/09/2013#2443153
    Reelecciones
    CARTERA OPTURSA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 30443 , F 40, S 8, H M 245594, I/A 22 (21.08.13).
  6. 05/08/2013#2400733
    Ceses/DimisionesNombramientos
    CARTERA OPTURSA SICAV SA. Ceses/Dimisiones. Secretario: FERNANDEZ MASSA CARLOS. Consejero: LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO SZYMANSKA SUSANA MARIA;FERNANDEZ MASSA CARLOS;CARRILLO BENITEZ JOSE LUIS. Presidente: CARRILLO BENITEZ JOSE LUIS. Vicepres…
  7. 27/11/2012#2004575
    Modificaciones estatutarias
    CARTERA OPTURSA SICAV SA. Modificaciones estatutarias. 13. Especialidades sobre convocatoria, constitución, asistencia, representación, y celebración de la Junta.. Datos registrales. T 14782 , F 67, S 8, H M 245594, I/A 20 (15.11.12).
  8. 13/01/2011#1017739
    Ceses/DimisionesReelecciones
    CARTERA OPTURSA SICAV SA. Ceses/Dimisiones. Consejero: DEL CID PICADO ALBERTO;GILI NIELL JUAN;RIPOLL RIPOLL BARTOLOME. Reelecciones. Auditor: DELOITTE SL. Secretario: FERNANDEZ MASSA CARLOS. Consejero: LOPEZ CARRILLO MIGUEL ANGEL;CARRILLO SZYMANSKA S…
  9. 22/10/2009#430885
    Reelecciones
    CARTERA OPTURSA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 14782 , F 67, S 8, H M 245594, I/A 18 ( 8.10.09).

Official documents

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Nota informativa mercantil (company extract)

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO, NUMERO 74, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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