CITERON BOLSA SICAV SA

Hoja M445983· NIF A85199321

Struck off · 05/10/2022Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for CITERON BOLSA SICAV SA

NIF
Hoja registral
IRUS1000280687878
Legal formSICAV
Register referenceTomo 24779 · Folio 8 · Hoja M445983
StatusLiquidada

Activity

CITERON BOLSA SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 14 filings for this company, from 22 June 2010 to 5 October 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
CITERON BOLSA SICAV SADueñas Fernandez LuciaDueñas Fernandez Luc…Sorici Pages Petre JoseSorici Pages Petre J…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2022· Registered 28/09/2022· I/A 6
  2. RevocacionesPublished 05/10/2022· Registered 28/09/2022· I/A 6
  3. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 6
  4. DisoluciónPublished 05/10/2022· Registered 28/09/2022· I/A 6
  5. ExtinciónPublished 05/10/2022· Registered 28/09/2022· I/A 6
  6. ReeleccionesPublished 04/11/2019· Registered 25/10/2019· I/A 5
  7. Modificaciones estatutariasPublished 04/11/2019· Registered 25/10/2019· I/A 5
  8. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 4
  9. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 3
  10. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 3
  11. ReeleccionesPublished 18/07/2013· Registered 10/07/2013· I/A 3
  12. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 3
  13. ReeleccionesPublished 22/06/2010· Registered 10/06/2010· I/A 2

Changes

  1. 05/10/2022Disolución
  2. 05/10/2022Extinción
  3. 04/11/2019Modificaciones estatutarias
  4. 18/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2022#7183533
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CITERON BOLSA SICAV SA. Ceses/Dimisiones. Consejero: SORICI PAGES PETRE JOSE. VsecrNoConsj: FERNANDEZ MIRANDA VIDAL ALFONSO. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Ent.Reg.Cont: SOC…
  2. 01/08/2022#7098567
    CITERON BOLSA SICAV SA. Otros conceptos: Baja de la sociedad CITERON BOLSA SICAV SA en el Registro de Sociedades de Inversión de Capital Variable por resolución de la Comisión Nacional del Mercado de Valores de fecha 1 de Julio de 2022. Datos registr…
  3. 04/11/2019#5644035
    ReeleccionesModificaciones estatutarias
    CITERON BOLSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: SORICI PAGES PETRE JOSE. Presidente: SORICI PAGES PETRE JOSE. Consejero: DUEÑAS FERNANDEZ MANUEL. Secretario: DUEÑAS FERNANDEZ MANUEL. Consejero: DUEÑAS FE…
  4. 14/06/2016#3899105
    Nombramientos
    CITERON BOLSA SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24779 , F 7, S 8, H M 445983, I/A 4 ( 7.06.16).
  5. 18/07/2013#2376447
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    CITERON BOLSA SICAV SA. Ceses/Dimisiones. Consejero: SORICI PAGES PETRE JOSE. Presidente: SORICI PAGES PETRE JOSE. Consejero: DUEÑAS FERNANDEZ MANUEL. Secretario: DUEÑAS FERNANDEZ MANUEL. Consejero: DUEÑAS FERNANDEZ LUCIA. Con.Delegado: SORICI PAGES …
  6. 22/06/2010#773941
    Reelecciones
    CITERON BOLSA SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 24779 , F 6, S 8, H M 445983, I/A 2 (10.06.10).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, Nº 29, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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