EXPANDMENTS INVERSIONES SICAV SA
Hoja M456501
- Legal form :
- SICAV
Legal information
Legal information for EXPANDMENTS INVERSIONES SICAV SA
Activity
EXPANDMENTS INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 31 October 2011 to 3 August 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- CREDIT SUISSE AG SUCURSAL EN ESPAÑACeased on 20/07/2012Depositario
- CREDIT SUISSE GESTION SGIIC SACeased on 20/07/2012Entidad Gestora
- Castillo Lapetra AlfonsoCeased on 18/10/2011Consejero
- Pastor Alvarez AlfredoCeased on 18/10/2011Consejero
- Ceased on 20/07/2012
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2012· Registered 20/07/2012· I/A 6
- Modificaciones estatutariasPublished 03/08/2012· Registered 20/07/2012· I/A 6
- ExtinciónPublished 03/08/2012· Registered 20/07/2012· I/A 6
- Ceses/DimisionesPublished 31/10/2011· Registered 18/10/2011· I/A 5
- NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 5
- DisoluciónPublished 31/10/2011· Registered 18/10/2011· I/A 5
Timeline (BORME)
- 03/08/2012#1845322Ceses/DimisionesModificaciones estatutariasExtinción
EXPANDMENTS INVERSIONES SICAV SA. Ceses/Dimisiones. Depositario: CREDIT SUISSE AG SUCURSAL EN ESPAÑA. Ent. Gestora: CREDIT SUISSE GESTION SGIIC SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Extinción. Datos … - 31/10/2011#1437148
Company name: EXPANDMENTS INVERSIONES SICAV SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónEXPANDMENTS INVERSIONES SICAV SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CASTILLO LAPETRA ALFONSO;PASTOR ALVAREZ ALFREDO;PASTOR ORUS LORENA. Con.Delegado: PASTOR ALVAREZ ALFREDO. Presidente: PASTOR ALVAREZ ALFREDO. Secretario: CASTILLO LAPETRA A…
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.