FRANCAT INVERSIONES SICAV SA

Hoja M300831

Struck off · 17/02/2017Madrid
Legal form :
SICAV

Legal information

Legal information for FRANCAT INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 32957 · Folio 208 · Hoja M300831
Former names
FRANCAT INVERSIONES SICAV SA EN LIQUIDACION2016-11-11 → 2016-11-17
StatusBaja

Activity

FRANCAT INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 26 October 2009 to 17 February 2017, across 6 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. ExtinciónPublished 17/02/2017· Registered 09/02/2017· I/A 22
  2. Ceses/DimisionesPublished 11/11/2016· Registered 03/11/2016· I/A 21
  3. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 21
  4. DisoluciónPublished 11/11/2016· Registered 03/11/2016· I/A 21
  5. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 20
  6. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 20
  7. Modificaciones estatutariasPublished 07/08/2015· Registered 31/07/2015· I/A 20
  8. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 19
  9. ReeleccionesPublished 09/01/2014· Registered 27/12/2013· I/A 19
  10. Ceses/DimisionesPublished 14/11/2013· Registered 06/11/2013· I/A 18
  11. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 18
  12. Modificaciones estatutariasPublished 26/07/2012· Registered 16/07/2012· I/A 17
  13. ReeleccionesPublished 18/11/2011· Registered 04/11/2011· I/A 16
  14. NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 15
  15. ReeleccionesPublished 26/10/2009· Registered 14/10/2009· I/A 14

Timeline (BORME)

  1. 17/02/2017#4250911
    Extinción
    FRANCAT INVERSIONES SICAV SA. Extinción. Datos registrales. T 32957 , F 208, S 8, H M 300831, I/A 22 ( 9.02.17).
  2. 17/11/2016#4113080

    Company name: FRANCAT INVERSIONES SICAV SA EN LIQUIDACION

    FRANCAT INVERSIONES SICAV SA EN LIQUIDACION. Otros conceptos: Dar de baja del Registro de Sociedades de Inversión de Capital Variable a FRANCAT INVERSIONES, SICAV, S.A. (EN LIQUIDACION), en el que figura inscrita con el número 2570, como consecuencia…
  3. 11/11/2016#4101487

    Company name: FRANCAT INVERSIONES SICAV SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FRANCAT INVERSIONES SICAV SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MODREGO CLEMENTE VICENTE;GENDRAU VALLS JOSEP. Secretario: GENDRAU VALLS JOSEP. Presidente: MODREGO CLEMENTE VICENTE. Consejero: CODINACH FABRE JAUME. VsecrNoConsj: DE LA ESPERA…
  4. 07/08/2015#3455986
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCAT INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: SANTANDER INVESTMENT SA. Nombramientos. EntidDeposit: SANTANDER SECURITIES SERVICES SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Datos registrales…
  5. 09/01/2014#10465635
    NombramientosReelecciones
    FRANCAT INVERSIONES SICAV SA. Nombramientos. Auditor: DELOITTE SL. Reelecciones. Consejero: CODINACH FABRE JAUME. Datos registrales. T 17512 , F 79, S 8, H M 300831, I/A 19 (27.12.13).
  6. 14/11/2013#2537844
    Ceses/DimisionesNombramientos
    FRANCAT INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: SANTANDER ASSET MANAGEMENT SA SGIIC. Nombramientos. Ent. Gestora: SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM. Apoderado: SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIM. Otros con…
  7. 26/07/2012#1832637
    Modificaciones estatutarias
    FRANCAT INVERSIONES SICAV SA. Modificaciones estatutarias. 13. Funcionamiento Junta Gral.-. Datos registrales. T 17512 , F 78, S 8, H M 300831, I/A 17 (16.07.12).
  8. 18/11/2011#1462984
    Reelecciones
    FRANCAT INVERSIONES SICAV SA. Reelecciones. Consejero: MODREGO CLEMENTE VICENTE;GENDRAU VALLS JOSEP. Secretario: GENDRAU VALLS JOSEP. Presidente: MODREGO CLEMENTE VICENTE. Datos registrales. T 17512 , F 77, S 8, H M 300831, I/A 16 ( 4.11.11).
  9. 08/10/2010#902356
    Nombramientos
    FRANCAT INVERSIONES SICAV SA. Nombramientos. Auditor: QUORUM AUDITORES SLP. Datos registrales. T 17512 , F 77, S 8, H M 300831, I/A 15 (28.09.10).
  10. 26/10/2009#435753
    Reelecciones
    FRANCAT INVERSIONES SICAV SA. Reelecciones. Auditor: BGT AUDITORES SL. Datos registrales. T 17512 , F 77, S 8, H M 300831, I/A 14 (14.10.09).

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 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