EAST STAR SICAV SA

Hoja M487043

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Lladro Roig Juan Vicente, BANCA MARCH SA

Legal information

Legal information for EAST STAR SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 27030 · Folio 63 · Hoja M487043
StatusVigente

Activity

EAST STAR SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 9 October 2009 to 18 February 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EAST STAR SICAV SALladro Roig Juan VicenteLladro Roig Juan Vic…BALCON A COMEDIAS SLBALCON A COMEDIAS SLALTIGE DOMUS SOCIEDAD LIMITADAALTIGE DOMUS SOCIEDA…CUARZO INVESTMENTS SCR SACUARZO INVESTMENTS S…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2012· Registered 25/01/2012· I/A 6
  2. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 6
  3. Modificaciones estatutariasPublished 03/02/2012· Registered 25/01/2012· I/A 6
  4. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 5
  5. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 4
  6. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 4
  7. RevocacionesPublished 23/04/2010· Registered 13/04/2010· I/A 3
  8. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 3
  9. Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 2
  10. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 2
  11. Cambio de domicilio socialPublished 09/10/2009· Registered 29/09/2009· I/A 2

Timeline (BORME)

  1. 18/02/2013#2131333
    EAST STAR SICAV SA. Otros conceptos: POR RESOLUCION DE LA C.N.M.V. DE 1 DE FEBRERO DE 2.013, Y COMO CONSECUENICA DE LOS ACUERDOS DE SU JUNTA GENERAL DE 14 DE JUNIO DE 2.012, SE DA DE BAJA A LA SOCIEDAD "EAST STAR SICAV SA" EN EL REGISTRO DE SOCIEDADE…
  2. 03/02/2012#1574365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EAST STAR SICAV SA. Ceses/Dimisiones. Depositario: SANTANDER INVESTMENT SA. Nombramientos. EntidDeposit: BANCA MARCH SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 27030 , F 76, S 8, H M 4…
  3. 17/02/2011#1077637
    Nombramientos
    EAST STAR SICAV SA. Nombramientos. Con.Delegado: LLADRO ROIG JUAN VICENTE. Datos registrales. T 27030 , F 76, S 8, H M 487043, I/A 5 ( 7.02.11).
  4. 27/12/2010#1004145
    Ceses/DimisionesNombramientos
    EAST STAR SICAV SA. Ceses/Dimisiones. Presidente: LLADRO DOLZ VICENTE. Consejero: LLADRO ROIG DAVID. Cons.Del.Sol: LLADRO ROIG DAVID;LLADRO DOLZ VICENTE. Nombramientos. Consejero: LLADRO ROIG JUAN VICENTE. Presidente: LLADRO ROIG JUAN VICENTE. Datos …
  5. 23/04/2010#689489
    RevocacionesNombramientos
    EAST STAR SICAV SA. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 27030 , F 75, S 8, H M 487043, I/A 3 (13.04.10).
  6. 09/10/2009#415077
    Ceses/DimisionesNombramientosCambio de domicilio social
    EAST STAR SICAV SA. Ceses/Dimisiones. Ent. Gestora: GESBETA SOCIEDAD GESTORA DE INSTITUCIONES DE INVER. SecreNoConsj: BUGALLO ADAN MONICA. Nombramientos. Ent. Gestora: MARCH GESTION DE FONDOS SGIIC SA. SecreNoConsj: DAMBORENEA AGORRIA IÑIGO. Cambio d…

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 addressC/ CASTELLO, NUMERO 74 (MADRID), Madrid
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