DRAGONWYCK SICAV SA

Hoja B477313

Struck off · 27/10/2022Barcelona
Registered address :
Legal form :
SICAV
Incorporation :
28/12/2015

Legal information

Legal information for DRAGONWYCK SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Incorporation date28/12/2015
Register referenceTomo 48469 · Folio 161 · Hoja B477313
StatusBaja

Activity

DRAGONWYCK SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. It was incorporated on 28 December 2015. The Spanish commercial register has published 12 filings for this company, from 28 December 2015 to 23 October 2023, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

(CNAE 6430) CAPTACION DE FONDOS,BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES,DERECHOS,VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZA, ETC.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/10/2022· Registered 20/10/2022· I/A 7
  2. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 7
  3. ExtinciónPublished 27/10/2022· Registered 20/10/2022· I/A 7
  4. NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 6
  5. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 5
  6. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 4
  7. RevocacionesPublished 23/01/2018· Registered 16/01/2018· I/A 3
  8. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 3
  9. Cambio de domicilio socialPublished 05/05/2017· Registered 25/04/2017· I/A 2
  10. ConstituciónPublished 28/12/2015· Registered 16/12/2015· I/A 1
  11. NombramientosPublished 28/12/2015· Registered 16/12/2015· I/A 1

Capital · events

  1. 28/12/2015Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/10/2023#7757288
    DRAGONWYCK SICAV SA. Otros conceptos: ADJUDICACION ACTIVO SOBREVENIDO. Datos registrales. T 48469 , F 161, S 8, H B 477313, I/A 8 (11.10.23).
  2. 27/10/2022#7215191
    RevocacionesNombramientosExtinción
    DRAGONWYCK SICAV SA. Revocaciones. ENTI.GESTORA: CAIXABANK ASSET MANAGEMENT SGIIC SA. DEPOSITARIO: CECABANK SA. V-SEC NO CON: GUTIERREZ BERGON LORENA. CONSEJERO: DOMINGUEZ GARCIA MARIA ISABEL. PRESIDENTE: DOMINGUEZ GARCIA MARIA ISABEL. AUDIT.CUENT.: …
  3. 28/03/2022#6879458
    Nombramientos
    DRAGONWYCK SICAV SA. Nombramientos. CONSEJERO: PRUNA DOMINGUEZ AMADEU. CONS.DEL.SOL: PRUNA DOMINGUEZ AMADEU. CONSEJERO: PRUNA DOMINGUEZ JOSE. CONS.DEL.SOL: PRUNA DOMINGUEZ JOSE. Datos registrales. T 45116 , F 76, S 8, H B 477313, I/A 6 (18.03.22).
  4. 29/07/2021#6546807
    Nombramientos
    DRAGONWYCK SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 45116 , F 75, S 8, H B 477313, I/A 5 (22.07.21).
  5. 20/07/2018#4975445
    Nombramientos
    DRAGONWYCK SICAV SA. Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 45116 , F 75, S 8, H B 477313, I/A 4 (12.07.18).
  6. 23/01/2018#4707384
    RevocacionesNombramientos
    DRAGONWYCK SICAV SA. Revocaciones. CONSEJERO: PRUNA ARQUER JOSE. PRESIDENTE: PRUNA ARQUER JOSE. Nombramientos. CONSEJERO: DOMINGUEZ GARCIA MARIA ISABEL. PRESIDENTE: DOMINGUEZ GARCIA MARIA ISABEL. Datos registrales. T 45116 , F 75, S 8, H B 477313, I/…
  7. 05/05/2017#4359687
    Cambio de domicilio social
    DRAGONWYCK SICAV SA. Cambio de domicilio social. AV DIAGONAL, 609-615 (BARCELONA). Datos registrales. T 45116 , F 74, S 8, H B 477313, I/A 2 (25.04.17).
  8. 28/12/2015#3650015
    ConstituciónNombramientos
    DRAGONWYCK SICAV SA. Constitución. Comienzo de operaciones: INSCRIPCION REGISTRO CNMV. Objeto social: (CNAE 6430) CAPTACION DE FONDOS,BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES,DERECHOS,VALORES U OTROS INSTRUMENTOS FINANC…

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· Incorporated 2015

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 addressAV DIAGONAL, 609-615 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province