ENAR 8 SICAV SA
Hoja M468709· NIF A62738992
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- SICAV
Legal information
Legal information for ENAR 8 SICAV SA
Activity
ENAR 8 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 March 2009 to 19 February 2013, across 6 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELOCeased on 19/02/2013Entidad de Registro ContableEnt.Reg.Cont
- Vall Pla Josep MariaCeased on 12/02/2013Consejero
- BANCO INVERSIS NET SACeased on 12/02/2013Entidad Depositaria
- INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIOCeased on 12/02/2013Entidad Gestora
- De Paladella Vidaller IgnacioCeased on 12/02/2013Consejero
- Vall Pla RamonCeased on 12/02/2013Consejero
- Palacios Tejel SoniaCeased on 22/06/2012Consejero
- Llorens Vidal RicardCeased on 18/01/2010Consejero
- Ochoa Arizu CristinaCeased on 12/02/2013Liquidador
Auditors
Former
- DELOITTE SLCeased on 12/02/2013Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2013· Registered 12/02/2013· I/A 13
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 13
- DisoluciónPublished 19/02/2013· Registered 12/02/2013· I/A 13
- ExtinciónPublished 19/02/2013· Registered 12/02/2013· I/A 13
- ReeleccionesPublished 20/07/2012· Registered 09/07/2012· I/A 12
- Ceses/DimisionesPublished 04/07/2012· Registered 22/06/2012· I/A 11
- NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 11
- ReeleccionesPublished 11/08/2011· Registered 02/08/2011· I/A 10
- ReeleccionesPublished 30/07/2010· Registered 20/07/2010· I/A 9
- Ceses/DimisionesPublished 28/01/2010· Registered 18/01/2010· I/A 8
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 8
- ReeleccionesPublished 20/07/2009· Registered 08/07/2009· I/A 7
- Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 6
Timeline (BORME)
- 19/02/2013#2134353Ceses/DimisionesNombramientosDisoluciónExtinción
ENAR 8 SICAV SA. Ceses/Dimisiones. Secretario: OCHOA ARIZU CRISTINA. Ent. Gestora: INVERSIS GESTION SA SOCIEDAD GESTORA DE INSTITUCIO. Ent.Reg.Cont: SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELO. EntidDeposit: BANCO INVERSIS NET SA. Consejero: V… - 20/07/2012#1825393Reelecciones
ENAR 8 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26000 , F 107, S 8, H M 468709, I/A 12 ( 9.07.12).
- 04/07/2012#1800378Ceses/DimisionesNombramientos
ENAR 8 SICAV SA. Ceses/Dimisiones. Consejero: PALACIOS TEJEL SONIA. Nombramientos. Consejero: DE PALADELLA VIDALLER IGNACIO. Datos registrales. T 26000 , F 107, S 8, H M 468709, I/A 11 (22.06.12).
- 11/08/2011#1339834Reelecciones
ENAR 8 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26000 , F 107, S 8, H M 468709, I/A 10 ( 2.08.11).
- 30/07/2010#826268Reelecciones
ENAR 8 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26000 , F 107, S 8, H M 468709, I/A 9 (20.07.10).
- 28/01/2010#561869Ceses/DimisionesNombramientos
ENAR 8 SICAV SA. Ceses/Dimisiones. Consejero: LLORENS VIDAL RICARD. Nombramientos. Consejero: PALACIOS TEJEL SONIA. Datos registrales. T 26000 , F 106, S 8, H M 468709, I/A 8 (18.01.10).
- 20/07/2009#311573Reelecciones
ENAR 8 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26000 , F 106, S 8, H M 468709, I/A 7 ( 8.07.09).
- 26/03/2009#139283Modificaciones estatutarias
ENAR 8 SICAV SA. Modificaciones estatutarias. 7. . Datos registrales. T 26000 , F 106, S 8, H M 468709, I/A 6 (16.03.09).
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.