ESTEDANU SICAV SA
Hoja M380418
- Legal form :
- SICAV
- Directors :
- Castella Brunat David, Castella Brunat Nuria, Brunat Molist Maria Teresa
Legal information
Legal information for ESTEDANU SICAV SA
Activity
ESTEDANU SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 December 2009 to 30 June 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castella Brunat DavidSince 27/05/2010PresidenteConsejero
- Castella Brunat NuriaSince 27/05/2010Consejero
- Brunat Molist Maria TeresaSince 27/05/2010Consejero
Former
- Senes Motilla AlvaroCeased on 07/05/2010Vicesecretario no Consejero
Directors network map
Registered actos
Timeline (BORME)
- 30/06/2010#785947Ceses/DimisionesNombramientosModificaciones estatutarias
ESTEDANU SICAV SA. Ceses/Dimisiones. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. EntidDeposit: CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE. Nombramientos. Ent. Gestora: BANSABADELL INVERSION SA SGIIC. EntidDeposit: BANCO SABADELL SA. Modificacio… - 08/06/2010#752667Reelecciones
ESTEDANU SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21396 , F 139, S 8, H M 380418, I/A 9 (27.05.10).
- 08/06/2010#752666Reelecciones
ESTEDANU SICAV SA. Reelecciones. Consejero: CASTELLA BRUNAT DAVID;CASTELLA BRUNAT NURIA;BRUNAT MOLIST MARIA TERESA. Presidente: CASTELLA BRUNAT DAVID. Datos registrales. T 21396 , F 139, S 8, H M 380418, I/A 8 (27.05.10).
- 18/05/2010#724303Ceses/DimisionesNombramientos
ESTEDANU SICAV SA. Ceses/Dimisiones. Secretario: RECUENCO GOMECELLO MIGUEL ANGEL. VsecrNoConsj: SENES MOTILLA ALVARO. Nombramientos. Secretario: BERNAT ESCALER EDITH. Datos registrales. T 21396 , F 138, S 8, H M 380418, I/A 7 ( 7.05.10).
- 16/12/2009#513272Reelecciones
ESTEDANU SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21396 , F 138, S 8, H M 380418, I/A 6 ( 4.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.