CESENA CAPITAL SICAV SA

Hoja M463024

Struck off · 25/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for CESENA CAPITAL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 25690 · Folio 123 · Hoja M463024
StatusBaja

Activity

CESENA CAPITAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 1 August 2011 to 25 April 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 8
  2. RevocacionesPublished 25/04/2017· Registered 17/04/2017· I/A 8
  3. ExtinciónPublished 25/04/2017· Registered 17/04/2017· I/A 8
  4. NombramientosPublished 08/07/2016· Registered 30/06/2016· I/A 7
  5. ReeleccionesPublished 31/07/2014· Registered 23/07/2014· I/A 6
  6. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 5
  7. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 5
  8. Modificaciones estatutariasPublished 04/09/2013· Registered 23/08/2013· I/A 4
  9. Ceses/DimisionesPublished 01/08/2011· Registered 19/07/2011· I/A 3
  10. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 3
  11. ReeleccionesPublished 01/08/2011· Registered 19/07/2011· I/A 3

Timeline (BORME)

  1. 25/04/2017#4348650
    Ceses/DimisionesRevocacionesExtinción
    CESENA CAPITAL SICAV SA. Ceses/Dimisiones. Consejero: LOPEZ DORTA EMETERIO;LOPEZ RODRIGUEZ JULIO-ALBERTO;LOPEZ RODRIGUEZ FRANCISCO-JAVIER. Presidente: LOPEZ DORTA EMETERIO. Con.Delegado: LOPEZ DORTA EMETERIO. Secretario: LOPEZ RODRIGUEZ FRANCISCO-JAV…
  2. 08/07/2016#3935594
    Nombramientos
    CESENA CAPITAL SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Otros conceptos: REVOCADO EL NOMBRAMIENTO DE LA SOCIEDAD AUDITORA "DELOITTE SL" PARA EL EJERCICIO 2016. Datos registrales. T 25690 , F 123, S 8, H M 463024, I/A 7 (…
  3. 15/02/2016#3715978
    CESENA CAPITAL SICAV SA. Fe de erratas: Se publicó por error en la inscripción 5 el nombramiento como vicesecretario no consejero de don Agustín Martín Prieto siendo lo correcto don Agustín Martín Nieto. Datos registrales. T 25690 , F 122, S 8, H M 4…
  4. 31/07/2014#2915616
    Reelecciones
    CESENA CAPITAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25690 , F 123, S 8, H M 463024, I/A 6 (23.07.14).
  5. 29/05/2014#2827025
    Ceses/DimisionesNombramientos
    CESENA CAPITAL SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MARTIN PRIETO AGUSTIN. Datos registrales. T 25690 , F 122, S 8, H M 463024, I/A 5 (21.05.14).
  6. 04/09/2013#2439038
    Modificaciones estatutarias
    CESENA CAPITAL SICAV SA. Modificaciones estatutarias. 13. . Datos registrales. T 25690 , F 122, S 8, H M 463024, I/A 4 (23.08.13).
  7. 01/08/2011#1322481
    Ceses/DimisionesNombramientosReelecciones
    CESENA CAPITAL SICAV SA. Ceses/Dimisiones. Consejero: PEREGRIN CABALLERO ANTONIO;PORTA CASTAÑO MARIA VICENTA;CASTAÑO ASENSIO VICENTA. Presidente: PEREGRIN CABALLERO ANTONIO. Con.Delegado: PEREGRIN CABALLERO ANTONIO. Secretario: PORTA CASTAÑO MARIA VI…

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