COSTAGES SICAV SA

Hoja M219290

VigenteMadrid
Legal form :
SICAV
Directors :
Pascual Lacueva Antonio, Matute Rubio Felisa, Pascual Matute Alfonso

Legal information

Legal information for COSTAGES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 30691 · Folio 191 · Hoja M219290
StatusVigente

Activity

COSTAGES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 4 September 2009 to 31 October 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
COSTAGES SICAV SAMatute Rubio FelisaMatute Rubio FelisaPascual Lacueva AntonioPascual Lacueva Anto…Pascual Matute AlfonsoPascual Matute Alfon…FONTIPASO SLFONTIPASO SL

Registered actos

  1. ReeleccionesPublished 31/10/2019· Registered 24/10/2019· I/A 23
  2. Modificaciones estatutariasPublished 31/10/2019· Registered 24/10/2019· I/A 23
  3. ReeleccionesPublished 19/10/2018· Registered 09/10/2018· I/A 22
  4. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 21
  5. ReeleccionesPublished 07/08/2015· Registered 29/07/2015· I/A 20
  6. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 19
  7. ReeleccionesPublished 18/10/2013· Registered 09/10/2013· I/A 18
  8. Modificaciones estatutariasPublished 18/10/2013· Registered 09/10/2013· I/A 18
  9. Ceses/DimisionesPublished 25/02/2013· Registered 14/02/2013· I/A 17
  10. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 17
  11. RevocacionesPublished 26/08/2010· Registered 10/08/2010· I/A 16
  12. NombramientosPublished 26/08/2010· Registered 10/08/2010· I/A 16
  13. Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 15
  14. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 15
  15. ReeleccionesPublished 04/09/2009· Registered 25/08/2009· I/A 15

Timeline (BORME)

  1. 31/10/2019#5641392
    ReeleccionesModificaciones estatutarias
    COSTAGES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30691 , F 191, S 8, H M 219290, I/A 23 (24.10.19).
  2. 19/10/2018#5092337
    Reelecciones
    COSTAGES SICAV SA. Reelecciones. Consejero: MATUTE RUBIO FELISA. Secretario: MATUTE RUBIO FELISA. Datos registrales. T 30691 , F 191, S 8, H M 219290, I/A 22 ( 9.10.18).
  3. 28/07/2016#3959405
    Nombramientos
    COSTAGES SICAV SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 30691 , F 191, S 8, H M 219290, I/A 21 (19.07.16).
  4. 07/08/2015#3455625
    Reelecciones
    COSTAGES SICAV SA. Reelecciones. Consejero: PASCUAL MATUTE ALFONSO;PASCUAL LACUEVA ANTONIO. Con.Delegado: PASCUAL LACUEVA ANTONIO. Presidente: PASCUAL LACUEVA ANTONIO. Datos registrales. T 30691 , F 190, S 8, H M 219290, I/A 20 (29.07.15).
  5. 27/05/2015#3341437
    Nombramientos
    COSTAGES SICAV SA. Nombramientos. Ent.Reg.Cont: IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R. Otros conceptos: CESE DEL SERVICIO DE COMPENSACION Y LIQUIDACION DE LA BOLSA DE VALORES DE BILBAO (SCLBILBAO) COMO ENTIDAD ENCARGADA DE LA LLEVANZA DE…
  6. 18/10/2013#2498495
    ReeleccionesModificaciones estatutarias
    COSTAGES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Modificaciones estatutarias. 13. . Datos registrales. T 30691 , F 190, S 8, H M 219290, I/A 18 ( 9.10.13).
  7. 25/02/2013#2144193
    Ceses/DimisionesNombramientos
    COSTAGES SICAV SA. Ceses/Dimisiones. Secretario: MATUTE RUBIO FELISA. Nombramientos. Consejero: MATUTE RUBIO FELISA. Secretario: MATUTE RUBIO FELISA. Datos registrales. T 13496 , F 149, S 8, H M 219290, I/A 17 (14.02.13).
  8. 26/08/2010#857643
    RevocacionesNombramientos
    COSTAGES SICAV SA. Revocaciones. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 13496 , F 149, S 8, H M 219290, I/A 16 (10.08.10).
  9. 04/09/2009#373129
    Ceses/DimisionesNombramientosReelecciones
    COSTAGES SICAV SA. Ceses/Dimisiones. Con.Delegado: PASCUAL LACUEVA ANTONIO. Consejero: PASCUAL MATUTE ALFONSO. Presidente: PASCUAL LACUEVA ANTONIO. Consejero: PASCUAL LACUEVA ANTONIO. Nombramientos. Consejero: PASCUAL MATUTE ALFONSO;PASCUAL LACUEVA A…

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