CORAL CARMA SICAV SA
Hoja M446995
- Legal form :
- SICAV
Legal information
Legal information for CORAL CARMA SICAV SA
Activity
CORAL CARMA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 17 November 2010 to 22 February 2017, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Echevarri Gorostiza Santiago AntonCeased on 09/02/2017PresidenteConsejero
- Carnicer Malaxechevarria Maria AngelesCeased on 09/02/2017ConsejeroSecretario
- Guimon De Ros JoseCeased on 09/02/2017Consejero
- Pocero Roca BegoñaCeased on 02/11/2010Consejero
- Ceased on 02/11/2010
Auditors
Former
- Ceased on 09/02/2017
Directors network map
Registered actos
- ExtinciónPublished 22/02/2017· Registered 09/02/2017· I/A 12
- ReeleccionesPublished 19/11/2015· Registered 11/11/2015· I/A 11
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 10
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 10
- ReeleccionesPublished 04/12/2014· Registered 25/11/2014· I/A 9
- ReeleccionesPublished 10/01/2014· Registered 02/01/2014· I/A 8
- ReeleccionesPublished 21/12/2012· Registered 13/12/2012· I/A 7
- ReeleccionesPublished 18/01/2012· Registered 05/01/2012· I/A 6
- ReeleccionesPublished 26/01/2011· Registered 13/01/2011· I/A 5
- Ceses/DimisionesPublished 17/11/2010· Registered 02/11/2010· I/A 4
- NombramientosPublished 17/11/2010· Registered 02/11/2010· I/A 4
Timeline (BORME)
- 22/02/2017#4258121Extinción
CORAL CARMA SICAV SA. Extinción. Fe de erratas: Se omitió por error en la inscripción 12 la publicación de la extinción de la sociedad. Datos registrales. T 24832 , F 192, S 8, H M 446995, I/A 12 ( 9.02.17).
- 09/01/2017#10499704
CORAL CARMA SICAV SA. Otros conceptos: CIERRE PROVISIONAL de la Hoja social por plazo de SEIS MESES, al extenderse en esta fecha NOTA DE NO OBSTACULOS para la inscripción de la absorción de la sociedad por el Fondo de Inversión ACACIA INVERMIX 30-60,… - 19/11/2015#3594293Reelecciones
CORAL CARMA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24832 , F 190, S 8, H M 446995, I/A 11 (11.11.15).
- 05/08/2015#3451963Ceses/DimisionesNombramientos
CORAL CARMA SICAV SA. Ceses/Dimisiones. Consejero: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Consejero: CARNICER MALAXECHEVARRIA MARIA ANGELES. Secretario: CARNICER MALAXECHEVARRIA MARIA ANGELES. Consejero: G… - 04/12/2014#3096201Reelecciones
CORAL CARMA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24832 , F 190, S 8, H M 446995, I/A 9 (25.11.14).
- 10/01/2014#10467496Reelecciones
CORAL CARMA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24832 , F 189, S 8, H M 446995, I/A 8 ( 2.01.14).
- 21/12/2012#2048824Reelecciones
CORAL CARMA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24832 , F 189, S 8, H M 446995, I/A 7 (13.12.12).
- 18/01/2012#1541321Reelecciones
CORAL CARMA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24832 , F 189, S 8, H M 446995, I/A 6 ( 5.01.12).
- 26/01/2011#1036405Reelecciones
CORAL CARMA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24832 , F 189, S 8, H M 446995, I/A 5 (13.01.11).
- 17/11/2010#948047Ceses/DimisionesNombramientos
CORAL CARMA SICAV SA. Ceses/Dimisiones. Consejero: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Presidente: ECHEVARRI GOROSTIZA SANTIAGO ANTON. Consejero: POCERO ROCA BEGOÑA. Secretario: POCERO ROCA BEGOÑA. Consejero: DE LA PUERTA OLABARRIA GUILLERMO IGNACIO.…
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.