FOURSOME SA

Hoja M225092

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Andic Ermay Isak, Andic Ermay Nahman
Former name :
FOURSOME SICAV SA

Legal information

Legal information for FOURSOME SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 13782 · Folio 112 · Hoja M225092
Former names
FOURSOME SICAV SA2011-03-11 → 2011-08-05
StatusVigente

Activity

FOURSOME SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 March 2011 to 14 February 2012, across 6 distinct types of filing.

Corporate purpose

OPERACIONES Y NEGOCIOS DE TODAS CLASES SOBRE BIENES INMUEBLES DE CUALQUIERNATURALEZA, SU TRANSFORMACION POR URBANIZACION Y CONSTRUCCION Y LA EXPLOTACION DE LAS MISMAS BAJO CUALQUIER MODALIDAD JURIDICA Y ECONOMICA, ETC...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
FOURSOME SAAndic Ermay IsakAndic Ermay IsakAndic Ermay NahmanAndic Ermay NahmanTOPKAPI INVERSIONES SATOPKAPI INVERSIONES …KAYSERI INVERSIONES SAKAYSERI INVERSIONES …TOPKAPI INVERSIONES SATOPKAPI INVERSIONES …SOLVIDIC SLSOLVIDIC SLBAUSAM XXI SLBAUSAM XXI SLVISOLDIC SAVISOLDIC SAREBEMAY SAREBEMAY SA

Registered actos

  1. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 23
  2. Ceses/DimisionesPublished 05/08/2011· Registered 27/07/2011· I/A 22
  3. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 22
  4. Modificaciones estatutariasPublished 05/08/2011· Registered 27/07/2011· I/A 22
  5. Cambio de denominación socialPublished 05/08/2011· Registered 27/07/2011· I/A 22
  6. Cambio de objeto socialPublished 05/08/2011· Registered 27/07/2011· I/A 22
  7. ReeleccionesPublished 29/03/2011· Registered 17/03/2011· I/A 21
  8. ReeleccionesPublished 11/03/2011· Registered 01/03/2011· I/A 20

Timeline (BORME)

  1. 14/02/2012#1591676
    Nombramientos
    FOURSOME SA. Nombramientos. Apoderado: GARCIA LECUMBERRI MARIA JESUS;ESCUTIA GARCIA ALEJANDRO;VILALTA BIESCAS ELISENDA;ORTEGA GARCIA ISABEL. Datos registrales. T 13782 , F 112, S 8, H M 225092, I/A 23 ( 2.02.12).
  2. 05/08/2011#1332508

    Company name: FOURSOME SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    FOURSOME SICAV SA. Ceses/Dimisiones. Presidente: ANDIC ERMAY ISAK. Secretario: ANDIC ERMAY NAHMAN. Consejero: ANDIC ERMAY NAHMAN;ANDIC ERMAY ISAK;GODINO REYES FERNANDO. VsecrNoConsj: LOUREIRO BOTANA MARIA CONCEPCION. Ent. Gestora: BBVA PATRIMONIOS GE…
  3. 29/03/2011#1145250

    Company name: FOURSOME SICAV SA

    Reelecciones
    FOURSOME SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13782 , F 110, S 8, H M 225092, I/A 21 (17.03.11).
  4. 11/03/2011#1116582

    Company name: FOURSOME SICAV SA

    Reelecciones
    FOURSOME SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 13782 , F 110, S 8, H M 225092, I/A 20 ( 1.03.11).

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressMadrid
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