FILIPON CMA 2000 SICAV SA

Hoja M268719

Struck off · 26/11/2010Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for FILIPON CMA 2000 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 15900 · Folio 209 · Hoja M268719
StatusBaja

Activity

FILIPON CMA 2000 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 22 January 2009 to 26 November 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/11/2010· Registered 15/11/2010· I/A 19
  2. DisoluciónPublished 26/11/2010· Registered 15/11/2010· I/A 19
  3. ExtinciónPublished 26/11/2010· Registered 15/11/2010· I/A 19
  4. Ceses/DimisionesPublished 20/08/2010· Registered 09/08/2010· I/A 18
  5. ReeleccionesPublished 20/08/2010· Registered 09/08/2010· I/A 18
  6. Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 17
  7. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 17
  8. Modificaciones estatutariasPublished 04/02/2010· Registered 25/01/2010· I/A 17
  9. Cambio de domicilio socialPublished 04/02/2010· Registered 25/01/2010· I/A 17
  10. Ceses/DimisionesPublished 28/01/2010· Registered 18/01/2010· I/A 16
  11. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 16
  12. ReeleccionesPublished 06/08/2009· Registered 24/07/2009· I/A 15
  13. Modificaciones estatutariasPublished 22/01/2009· Registered 13/01/2009· I/A 14

Timeline (BORME)

  1. 26/11/2010#963886
    Ceses/DimisionesDisoluciónExtinción
    FILIPON CMA 2000 SICAV SA. Ceses/Dimisiones. Secretario: FERNANDEZ DE LA ROCHA JAVIER. Miem.ComAyR.: SERRA GOMEZ AMALIA;GORTAZAR PEREZ-VIÑETA JOSE LUIS;IBARS TORRES ISABEL;SERRA GOMEZ RAMON;INVERSORA COMERCIAL DIAGONAL SA. P.Com.AyR: SERRA GOMEZ AMAL…
  2. 20/08/2010#852216
    Ceses/DimisionesReelecciones
    FILIPON CMA 2000 SICAV SA. Ceses/Dimisiones. Con.Delegado: INVERSORA COMERCIAL DIAGONAL SA. Reelecciones. Presidente: SERRA GOMEZ AMALIA. Consejero: INVERSORA COMERCIAL DIAGONAL SA;SERRA GOMEZ RAMON;SERRA GOMEZ AMALIA. Datos registrales. T 15900 , F …
  3. 04/02/2010#572658
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FILIPON CMA 2000 SICAV SA. Ceses/Dimisiones. Ent. Gestora: BNP PARIBAS AHORRO SOCIEDAD GESTORA DE INSTITUCION. EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Consejero: GORTAZAR PEREZ-VIÑETA JOSE LUIS;IBARS TORRES ISABEL. Nombramie…
  4. 28/01/2010#562022
    Ceses/DimisionesNombramientos
    FILIPON CMA 2000 SICAV SA. Ceses/Dimisiones. SecreNoConsj: SANCHEZ GONZALEZ JOSE MANUEL. Nombramientos. SecreNoConsj: FERNANDEZ DE LA ROCHA JAVIER. Datos registrales. T 15900 , F 208, S 8, H M 268719, I/A 16 (18.01.10).
  5. 06/08/2009#335836
    Reelecciones
    FILIPON CMA 2000 SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 15900 , F 207, S 8, H M 268719, I/A 15 (24.07.09).
  6. 22/01/2009#25056
    Modificaciones estatutarias
    FILIPON CMA 2000 SICAV SA. Modificaciones estatutarias. 7. POLITICA DE INVERSIONES. Datos registrales. T 15900 , F 207, S 8, H M 268719, I/A 14 (13.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE MENA, Nº 8, 1º (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