CBH GLOBAL S.A. SICAV

Hoja B508462· NIF A82155169

VigenteBarcelona
Registered address :
Legal form :
SICAV
Directors :
Puig Ribera Jaume, Tusquets Trias De Bes Juan Pablo, Figuera Santesmases Juan Maria
Former name :
CBH GLOBAL SIMCAVF SA

Legal information

Legal information for CBH GLOBAL S.A. SICAV

NIF
Hoja registral
Legal formSICAV
LocalityBarcelona
Register referenceTomo 46068 · Folio 205 · Hoja B508462
Former names
CBH GLOBAL SIMCAVF SA2017-08-30
StatusVigente

Activity

CBH GLOBAL S.A. SICAV is a SICAV with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 30 August 2017 to 16 December 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 16/12/2019· Registered 05/12/2019· I/A 39
  2. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 39
  3. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 38
  4. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 37
  5. Cambio de domicilio socialPublished 30/08/2017· Registered 22/08/2017· I/A 36

Changes

  1. 26/12/2017Cambio de denominación social

    CBH GLOBAL SIMCAVF SA→CBH GLOBAL S.A. SICAV

  2. 30/08/2017Cambio de domicilio social

    CL DOCTOR FERRAN, NUMERO 3-5 (BARCELONA)

Timeline (BORME)

  1. 16/12/2019#5706349
    RevocacionesNombramientos
    CBH GLOBAL S.A. SICAV. Revocaciones. CONSEJERO: MIQUEL MARTIN JAIME. PRESIDENTE: MIQUEL MARTIN JAIME. CONSEJERO: LOPEZ COLLADO HELENA;PUIG RIBERA JAUME. SECR.NO CONS: FIGUERA SANTESMASES JUAN M. Nombramientos. CONSEJERO: PUIG RIBERA JAUME. PRESIDENTE…
  2. 05/08/2019#5529534
    CBH GLOBAL S.A. SICAV. Fe de erratas: En el BORME no.165/2017 y con referencia 352786 DONDE SE LEE "SIMCAVF" DEBE LEERSE "SICAV". Datos registrales. T 46068 , F 204, S 8, H B 508462, I/A 36 (22.08.17).
  3. 25/07/2019#5512158
    Nombramientos
    CBH GLOBAL S.A. SICAV. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 46068 , F 205, S 8, H B 508462, I/A 38 (18.07.19).
  4. 26/12/2017#4675021
    Nombramientos
    CBH GLOBAL S.A. SICAV. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 46068 , F 205, S 8, H B 508462, I/A 37 (15.12.17).
  5. 30/08/2017#4524082

    Company name: CBH GLOBAL SIMCAVF SA

    Cambio de domicilio social
    CBH GLOBAL SIMCAVF SA. Cambio de domicilio social. CL DOCTOR FERRAN, NUMERO 3-5 (BARCELONA). Datos registrales. T 46068 , F 204, S 8, H B 508462, I/A 36 (22.08.17).

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.

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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 addressCL DOCTOR FERRAN, NUMERO 3-5 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province