FERELEN BURSATIL SICAV SA

Hoja M519531

Struck off · 24/09/2013Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for FERELEN BURSATIL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 28853 · Folio 44 · Hoja M519531
StatusBaja

Activity

FERELEN BURSATIL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 2 June 2011 to 24 September 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 8
  2. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 8
  3. DisoluciónPublished 24/09/2013· Registered 16/09/2013· I/A 8
  4. ExtinciónPublished 24/09/2013· Registered 16/09/2013· I/A 8
  5. NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 7
  6. Ceses/DimisionesPublished 09/01/2012· Registered 27/12/2011· I/A 6
  7. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 6
  8. Modificaciones estatutariasPublished 17/10/2011· Registered 30/09/2011· I/A 5
  9. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 4
  10. RevocacionesPublished 02/06/2011· Registered 23/05/2011· I/A 3
  11. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 3
  12. Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 2
  13. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 2
  14. Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 2
  15. Cambio de domicilio socialPublished 02/06/2011· Registered 23/05/2011· I/A 2

Timeline (BORME)

  1. 24/09/2013#2461175
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERELEN BURSATIL SICAV SA. Ceses/Dimisiones. Consejero: YOLDI MONTAÑO FERMIN;KALINTCHENKO ELENA;PUENTE USLE PEDRO IGNACIO. Presidente: KALINTCHENKO ELENA. Con.Delegado: KALINTCHENKO ELENA. SecreNoConsj: DIAZ CHIMENO PEDRO PABLO. Ent. Gestora: DWS INV…
  2. 06/03/2012#1626950
    Nombramientos
    FERELEN BURSATIL SICAV SA. Nombramientos. Con.Delegado: KAKINTCHENKO ELENA. Datos registrales. T 28853 , F 43, S 8, H M 519531, I/A 7 (24.02.12).
  3. 09/01/2012#10427992
    Ceses/DimisionesNombramientos
    FERELEN BURSATIL SICAV SA. Ceses/Dimisiones. Con.Delegado: YOLDI MONTAÑO FERMIN. Presidente: YOLDI MONTAÑO FERMIN. Vicepresid.: KAKINTCHENKO ELENA;PUENTE USLE PEDRO IGNACIO. Con.Delegado: PUENTE USLE PEDRO IGNACIO. Nombramientos. Presidente: KAKINTCH…
  4. 17/10/2011#1413713
    Modificaciones estatutarias
    FERELEN BURSATIL SICAV SA. Modificaciones estatutarias. 1. -ARTICULO 1.-DENOMINACION SOCIAL Y REGIMEN JURIDICO. DESIGNACION DEL DEPOSITARIO.-. 13.-REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.. Datos …
  5. 03/06/2011#1242899
    Nombramientos
    FERELEN BURSATIL SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 28853 , F 42, S 8, H M 519531, I/A 4 (24.05.11).
  6. 02/06/2011#1240745
    RevocacionesNombramientos
    FERELEN BURSATIL SICAV SA. Revocaciones. Apoderado: GES FIBANC SA SGIIC. Nombramientos. Apoderado: DWS INVESTMENTS-SPAIN-SGIIC SA. Datos registrales. T 28853 , F 42, S 8, H M 519531, I/A 3 (23.05.11).
  7. 02/06/2011#1240744
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FERELEN BURSATIL SICAV SA. Ceses/Dimisiones. Ent. Gestora: GES FIBANC SA SGIIC. EntidDeposit: BANCO DE FINANZAS E INVERSIONES SA. Nombramientos. Ent. Gestora: DWS INVESTMENTS-SPAIN-SGIIC SA. EntidDeposit: DEUTSCHE BANK SA ESPAÑOLA. Modificaciones est…

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 addressPASEO DE LA CASTELLANA, NUMERO 18 (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