CASESA CAPITAL SICAV SA

Hoja M470624

Struck off · 18/05/2012Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for CASESA CAPITAL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 26110 · Folio 61 · Hoja M470624
Former names
CASESA CAPITAL SICAV SA EN LIQUIDACION2012-01-27 → 2012-02-21
StatusBaja

Activity

CASESA CAPITAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 September 2009 to 18 May 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/05/2012· Registered 07/05/2012· I/A 5
  2. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 4
  3. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 4
  4. Cambio de domicilio socialPublished 27/01/2012· Registered 18/01/2012· I/A 4
  5. DisoluciónPublished 27/01/2012· Registered 18/01/2012· I/A 4
  6. Ceses/DimisionesPublished 05/08/2010· Registered 26/07/2010· I/A 3
  7. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 3
  8. NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 2

Timeline (BORME)

  1. 18/05/2012#1729071
    Extinción
    CASESA CAPITAL SICAV SA. Extinción. Datos registrales. T 26110 , F 61, S 8, H M 470624, I/A 5 ( 7.05.12).
  2. 21/02/2012#1603213

    Company name: CASESA CAPITAL SICAV SA EN LIQUIDACION

    CASESA CAPITAL SICAV SA EN LIQUIDACION. Otros conceptos: BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE. Datos registrales. T 26110 , F 60, S 8, H M 470624, I/A 4M ( 7.02.12).
  3. 27/01/2012#1561116

    Company name: CASESA CAPITAL SICAV SA EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    CASESA CAPITAL SICAV SA EN LIQUIDACION. Ceses/Dimisiones. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Ent.Reg.Cont: IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R. EntidDeposit: BANKINTER SA. Vicesecret.: DE LA PEÑA FERNANDE
  4. 05/08/2010#834170
    Ceses/DimisionesNombramientos
    CASESA CAPITAL SICAV SA. Ceses/Dimisiones. Consejero: DE BORJA MOYANO Y VITAL FRANCISCO;LOPEZ SERRANO MARIA DEL CARMEN. Secretario: DE BORJA MOYANO Y VITAL FRANCISCO. Nombramientos. Secretario: LOPEZ SERRANO RAFAEL. Datos registrales. T 26110 , F 60,
  5. 02/09/2009#370384
    Nombramientos
    CASESA CAPITAL SICAV SA. Nombramientos. Consejero: LOPEZ SERRANO RAFAEL;LOPEZ SERRANO BEATRIZ. Datos registrales. T 26110 , F 59, S 8, H M 470624, I/A 2 (21.08.09).

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 addressC/ RONDA DEL SALIENTE, 16, - 1& PLANTA (TORREJON DE ARDOZ), Madrid
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.