DINERCAPITAL SICAV SA

Hoja M213123

Struck off · 30/04/2010Madrid
Legal form :
SICAV

Legal information

Legal information for DINERCAPITAL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 26558 · Folio 172 · Hoja M213123
StatusBaja

Activity

DINERCAPITAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 22 June 2009 to 30 April 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 25
  2. RevocacionesPublished 30/04/2010· Registered 21/04/2010· I/A 25
  3. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 25
  4. DisoluciónPublished 30/04/2010· Registered 21/04/2010· I/A 25
  5. ExtinciónPublished 30/04/2010· Registered 21/04/2010· I/A 25
  6. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 23
  7. Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 22
  8. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 22
  9. Modificaciones estatutariasPublished 14/08/2009· Registered 04/08/2009· I/A 22
  10. Modificaciones estatutariasPublished 14/08/2009· Registered 04/08/2009· I/A 21
  11. ReeleccionesPublished 08/07/2009· Registered 26/06/2009· I/A 20
  12. ReeleccionesPublished 07/07/2009· Registered 24/06/2009· I/A 19
  13. ReeleccionesPublished 24/06/2009· Registered 10/06/2009· I/A 18
  14. Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 17
  15. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 17

Timeline (BORME)

  1. 30/04/2010#701270
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DINERCAPITAL SICAV SA. Ceses/Dimisiones. Ent. Gestora: ESPIRITO SANTO GESTION SGIIC SA. Depositario: BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑA. Consejero: MARTINEZ GARCIA M& ISABEL;TALORA BONO SALVADOR;DEL TIEMPO MANZARBEITIA CARLOS. Presidente: MAR…
  2. 30/11/2009#489128
    DINERCAPITAL SICAV SA. Otros conceptos: REDUCIDO EL CAPITAL SOCIAL SUSCRITO QUEDANDO ESTABLECIDO EN3.538.237,95 EUROS, REDUCIENDO EL VALOR DE LAS ACCIONES, QUE PASAN A SER DE 4,05 EUROS CADA UNA, Y EN CONSECUENCIA, EL CAPITAL SOCIAL INICIAL QUE QUEDA…
  3. 25/11/2009#482896
    Nombramientos
    DINERCAPITAL SICAV SA. Nombramientos. Con.Delegado: TALORA BONO SALVADOR. Datos registrales. T 26558 , F 171, S 8, H M 213123, I/A 23 (16.11.09).
  4. 14/08/2009#347466
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DINERCAPITAL SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO ESPIRITO SANTO SA. Nombramientos. Depositario: BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑA. Modificaciones estatutarias. MODIF. ART. 1º. Datos registrales. T 26558 , F 170, S 8, H M 213123, …
  5. 14/08/2009#347465
    Modificaciones estatutarias
    DINERCAPITAL SICAV SA. Modificaciones estatutarias. MODIFICADOS LOS ESTATUTOS SOCIALES, PARA SU ADAPTACION A LALEY 35/2003 DE IIC Y SU REGLAMENTO, R.D. 1309/2005.. Datos registrales. T 26558 , F 169, S 8, H M 213123, I/A 21 ( 4.08.09).
  6. 08/07/2009#296089
    Reelecciones
    DINERCAPITAL SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 26558 , F 169, S 8, H M 213123, I/A 20 (26.06.09).
  7. 07/07/2009#294018
    Reelecciones
    DINERCAPITAL SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 13167 , F 73, S 8, H M 213123, I/A 19 (24.06.09).
  8. 24/06/2009#274891
    Reelecciones
    DINERCAPITAL SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 13167 , F 73, S 8, H M 213123, I/A 18 (10.06.09).
  9. 22/06/2009#269853
    Ceses/DimisionesNombramientos
    DINERCAPITAL SICAV SA. Ceses/Dimisiones. Consejero: OJEDA GARCIA MARCOS. Secretario: OJEDA GARCIA MARCOS. Con.Delegado: CERVERA LIZAUR JUAN JOSE. Consejero: CERVERA LIZAUR JUAN JOSE. Presidente: CERVERA LIZAUR JUAN JOSE. Consejero: BUENO GIL LUIS. No…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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