GROWSOLID SICAV SA

Hoja M298401

Struck off · 27/10/2016Madrid
Registered address :
Legal form :
SICAV
Former name :
GESAPI INVERSIONES SICAV SA

Legal information

Legal information for GROWSOLID SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 28148 · Folio 213 · Hoja M298401
Former names
GESAPI INVERSIONES SICAV SA2012-04-02 → 2014-07-21
StatusBaja

Activity

GROWSOLID SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 2 April 2012 to 27 October 2016, across 9 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 27/10/2016· Registered 19/10/2016· I/A 16
  2. RevocacionesPublished 27/10/2016· Registered 19/10/2016· I/A 16
  3. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 16
  4. DisoluciónPublished 27/10/2016· Registered 19/10/2016· I/A 16
  5. ExtinciónPublished 27/10/2016· Registered 19/10/2016· I/A 16
  6. ReeleccionesPublished 29/07/2014· Registered 21/07/2014· I/A 15
  7. Ceses/DimisionesPublished 21/07/2014· Registered 14/07/2014· I/A 14
  8. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 14
  9. Modificaciones estatutariasPublished 21/07/2014· Registered 14/07/2014· I/A 14
  10. Cambio de denominación socialPublished 21/07/2014· Registered 14/07/2014· I/A 14
  11. NombramientosPublished 30/08/2013· Registered 21/08/2013· I/A 13
  12. Ceses/DimisionesPublished 13/11/2012· Registered 30/10/2012· I/A 12
  13. ReeleccionesPublished 05/11/2012· Registered 22/10/2012· I/A 11
  14. Modificaciones estatutariasPublished 05/11/2012· Registered 22/10/2012· I/A 11
  15. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 10
  16. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 10
  17. Modificaciones estatutariasPublished 02/04/2012· Registered 21/03/2012· I/A 10
  18. Cambio de domicilio socialPublished 02/04/2012· Registered 21/03/2012· I/A 10

Timeline (BORME)

  1. 27/10/2016#4082414
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GROWSOLID SICAV SA. Ceses/Dimisiones. Consejero: ADELL DOMINGO MANEL;PRATS VIEDNA GUILLEM;CARRERAS PIERA PATRICIA. Presidente: ADELL DOMINGO MANEL. Con.Delegado: ADELL DOMINGO MANEL. SecreNoConsj: FALCON FERRANDO MARIA JOSE. Ent. Gestora: MARCH ASSET…
  2. 29/07/2014#2910902
    Reelecciones
    GROWSOLID SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28148 , F 213, S 8, H M 298401, I/A 15 (21.07.14).
  3. 21/07/2014#2900572

    Company name: GESAPI INVERSIONES SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    GESAPI INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: ADELL DOMINGO MANEL. Consejero: GARROTE GONZALEZ SANDRA;BETERE CABEZA MARIA DEL PILAR;GONZALEZ BETERE PABLO. Presidente: GONZALEZ BETERE PABLO. Con.Delegado: GONZALEZ BETERE PABLO. Nombrami…
  4. 30/08/2013#2434161

    Company name: GESAPI INVERSIONES SICAV SA

    Nombramientos
    GESAPI INVERSIONES SICAV SA. Nombramientos. Con.Delegado: GONZALEZ BETERE PABLO. Datos registrales. T 28148 , F 211, S 8, H M 298401, I/A 13 (21.08.13).
  5. 13/11/2012#1980093

    Company name: GESAPI INVERSIONES SICAV SA

    Ceses/Dimisiones
    GESAPI INVERSIONES SICAV SA. Ceses/Dimisiones. VsecrNoConsj: LORENTE VILA ANNA. Datos registrales. T 28148 , F 210, S 8, H M 298401, I/A 12 (30.10.12).
  6. 05/11/2012#1968733

    Company name: GESAPI INVERSIONES SICAV SA

    ReeleccionesModificaciones estatutarias
    GESAPI INVERSIONES SICAV SA. Reelecciones. Consejero: BETERE CABEZA MARIA DEL PILAR;GONZALEZ BETERE PABLO. Presidente: GONZALEZ BETERE PABLO. Modificaciones estatutarias. 13. -ESPECIALIDADES SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACIO…
  7. 02/04/2012#1668328

    Company name: GESAPI INVERSIONES SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESAPI INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: BANSABADELL INVERSION SA SGIIC. EntidDeposit: BANCO DE SABADELL SA. SecreNoConsj: POMARON BAGUES JOSE MANUEL. Consejero: GARCIA DE LA CRUZ AGUSTIN. Nombramientos. Auditor: DELOITTE SL. Ent.…

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/ CASTELLO 74 (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