CARTERA ROIS SICAV SA

Hoja M204793

Struck off · 15/01/2010Madrid
Legal form :
SICAV

Legal information

Legal information for CARTERA ROIS SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 12771 · Folio 143 · Hoja M204793
StatusBaja

Activity

CARTERA ROIS SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 15 January 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 28
  2. NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 28
  3. DisoluciónPublished 15/01/2010· Registered 05/01/2010· I/A 28
  4. ExtinciónPublished 15/01/2010· Registered 05/01/2010· I/A 28
  5. ReeleccionesPublished 25/08/2009· Registered 14/08/2009· I/A 27

Timeline (BORME)

  1. 15/01/2010#540480
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARTERA ROIS SICAV SA. Ceses/Dimisiones. Presidente: ROA MARTINEZ JAVIER. Consejero: ROA MARTINEZ JAVIER;MASSO DE ARIZA ANTONIO;MARTINEZ PEÑA JACOBA. SecreNoConsj: POMARON BAGUES JOSE MANUEL. Nombramientos. Liquidador: ROA MARTINEZ MARTA-CARMEN. Diso…
  2. 25/08/2009#360206
    Reelecciones
    CARTERA ROIS SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 12771 , F 143, S 8, H M 204793, I/A 27 (14.08.09).

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

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