CRISTOBALMENDI SICAV SA

Hoja M218690

Struck off · 26/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for CRISTOBALMENDI SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 22165 · Folio 200 · Hoja M218690
StatusBaja

Activity

CRISTOBALMENDI SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 August 2009 to 26 April 2017, across 5 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. ExtinciónPublished 26/04/2017· Registered 19/04/2017· I/A 30
  2. RevocacionesPublished 04/07/2016· Registered 24/06/2016· I/A 29
  3. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 29
  4. ReeleccionesPublished 07/07/2015· Registered 29/06/2015· I/A 28
  5. ReeleccionesPublished 01/09/2014· Registered 18/08/2014· I/A 27
  6. Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 26
  7. ReeleccionesPublished 24/08/2012· Registered 10/08/2012· I/A 24
  8. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 23

Timeline (BORME)

  1. 26/04/2017#4351229
    Extinción
    CRISTOBALMENDI SICAV SA. Otros conceptos: Inscrita en la CNMV la fusión por absorción de CRISTOBALMENDI SICAV, SA (inscrita con el número 3108) por BANKINTER PREMIUM DINAMICO FI (inscrita en el correspondiente registro de la CNMV con el número 5044) …
  2. 26/10/2016#4079648
    CRISTOBALMENDI SICAV SA. Otros conceptos: Publicación Proyecto común de fusión de BANKINTER PREMIUM DINAMICO FI como Fondo de Inversión absorbente, y de ARABOLES INVERSIONES SICAV SA, AVORIAZ INVERSIONES SICAV SA, COANTISA INVERSIONES SICAV SA, CRIST…
  3. 04/07/2016#3927725
    RevocacionesNombramientos
    CRISTOBALMENDI SICAV SA. Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 22165 , F 197, S 8, H M 218690, I/A 29 (24.06.16).
  4. 07/07/2015#3403118
    Reelecciones
    CRISTOBALMENDI SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 22165 , F 197, S 8, H M 218690, I/A 28 (29.06.15).
  5. 01/09/2014#2951580
    Reelecciones
    CRISTOBALMENDI SICAV SA. Reelecciones. Consejero: GARCIA GARCIA BERNARDINO;GALLEGO VALVERDE GEMA;GARCIA GARCIA JOSEFINA. Presidente: GARCIA GARCIA BERNARDINO. Con.Delegado: GARCIA GARCIA BERNARDINO. Secretario: GALLEGO VALVERDE GEMA. Datos registrale…
  6. 16/07/2013#2372067
    Modificaciones estatutarias
    CRISTOBALMENDI SICAV SA. Modificaciones estatutarias. 13. REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.. Datos registrales. T 22165 , F 196, S 8, H M 218690, I/A 26 ( 8.07.13).
  7. 11/09/2012#1888995
    CRISTOBALMENDI SICAV SA. Otros conceptos: Reducción del capital social mediante la disminución del valor nominal de las acciones. Modificación de las cifras de capital social incial y máximo estatutario y consiguiente modificación del artículo 5 de l…
  8. 24/08/2012#1871820
    Reelecciones
    CRISTOBALMENDI SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 22165 , F 195, S 8, H M 218690, I/A 24 (10.08.12).
  9. 21/08/2009#355352
    Nombramientos
    CRISTOBALMENDI SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 22165 , F 195, S 8, H M 218690, I/A 23 (11.08.09).

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