CASESA CAPITAL SICAV SA
Hoja M470624
- Registered address :
- Legal form :
- SICAV
Legal information
Legal information for CASESA CAPITAL SICAV SA
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
- IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RCeased on 27/01/2012Entidad de Registro ContableEnt.Reg.Cont
- De La Peña Fernandez- Nespral LuisCeased on 27/01/2012Vicesecret.Vicesecretario
- Lopez Serrano BeatrizCeased on 18/01/2012Consejero
- BANKINTER SACeased on 18/01/2012Entidad Depositaria
- BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DCeased on 18/01/2012Entidad Gestora
- Serrano Sanchez Maria Del CarmenCeased on 18/01/2012Consejero
- Lopez Serrano Maria Del CarmenCeased on 26/07/2010Consejero
- De Borja Moyano Y Vital FranciscoCeased on 26/07/2010Consejero
- Lopez Serrano RafaelCeased on 07/05/2012Liquidador
Directors network map
Registered actos
- ExtinciónPublished 18/05/2012· Registered 07/05/2012· I/A 5
- Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 4
- NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 4
- Cambio de domicilio socialPublished 27/01/2012· Registered 18/01/2012· I/A 4
- DisoluciónPublished 27/01/2012· Registered 18/01/2012· I/A 4
- Ceses/DimisionesPublished 05/08/2010· Registered 26/07/2010· I/A 3
- NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 3
- NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 2
Timeline (BORME)
- 18/05/2012#1729071Extinción
CASESA CAPITAL SICAV SA. Extinción. Datos registrales. T 26110 , F 61, S 8, H M 470624, I/A 5 ( 7.05.12).
- 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).
- 27/01/2012#1561116
Company name: CASESA CAPITAL SICAV SA EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónCASESA 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… - 05/08/2010#834170Ceses/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,… - 02/09/2009#370384Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.