GOA CAPITAL SICAV SA

Hoja M470678· NIF A85564847

Struck off · 02/12/2019Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV

Legal information

Legal information for GOA CAPITAL SICAV SA

NIF
Hoja registral
IRUS1000282910241
Legal formSICAV
Register referenceTomo 26112 · Folio 178 · Hoja M470678
StatusLiquidada

Activity

GOA CAPITAL SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 14 filings for this company, from 18 July 2011 to 2 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
GOA CAPITAL SICAV SAGaztañaga Irizar Juan SebastianGaztañaga Irizar Jua…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 8
  2. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 8
  3. DisoluciónPublished 02/12/2019· Registered 25/11/2019· I/A 8
  4. ExtinciónPublished 02/12/2019· Registered 25/11/2019· I/A 8
  5. Ceses/DimisionesPublished 21/10/2016· Registered 14/10/2016· I/A 7
  6. NombramientosPublished 21/10/2016· Registered 14/10/2016· I/A 7
  7. Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 6
  8. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 6
  9. ReeleccionesPublished 25/09/2014· Registered 18/09/2014· I/A 6
  10. Ceses/DimisionesPublished 12/06/2014· Registered 03/06/2014· I/A 5
  11. NombramientosPublished 12/06/2014· Registered 03/06/2014· I/A 5
  12. Modificaciones estatutariasPublished 31/10/2013· Registered 21/10/2013· I/A 4
  13. ReeleccionesPublished 18/07/2011· Registered 05/07/2011· I/A 3

Changes

  1. 02/12/2019Disolución
  2. 02/12/2019Extinción
  3. 31/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2019#5686052
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOA CAPITAL SICAV SA. Ceses/Dimisiones. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Consejero: AZCUE YEREGUI IGNACIO SEVERIANO;CENDOYA AZCUE LUIS ALEJANDRO;AZCUE SALEGUI IMANOL;AZCUE LANDA RICARDO. Secretario: CENDOYA AZCUE LUIS…
  2. 29/11/2019#5684180
    GOA CAPITAL SICAV SA. Otros conceptos: BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE "GOA CAPITAL SICAV, S.A.". Datos registrales. T 26112 , F 169, S 8, H M 470678, I/A 1M (22.11.19).
  3. 21/10/2016#4072871
    Ceses/DimisionesNombramientos
    GOA CAPITAL SICAV SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26112 , F 177, S 8, H M 470678, I/A 7 (14.10.16).
  4. 25/09/2014#2983120
    Ceses/DimisionesNombramientosReelecciones
    GOA CAPITAL SICAV SA. Ceses/Dimisiones. Consejero: AZCUE YEREGUI IGNACIO SEVERIANO;CENDOYA AZCUE LUIS ALEJANDRO;AZCUE SALEGUI IMANOL;AZCUE LANDA RICARDO. Presidente: AZCUE YEREGUI IGNACIO SEVERIANO. Con.Delegado: AZCUE YEREGUI IGNACIO SEVERIANO. Nomb…
  5. 12/06/2014#2847584
    Ceses/DimisionesNombramientos
    GOA CAPITAL SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 26112 , F 177, S 8, H M 470678, I/A 5 ( 3.06.14).
  6. 31/10/2013#2517003
    Modificaciones estatutarias
    GOA CAPITAL SICAV SA. Modificaciones estatutarias. ARTICULO 13.-REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.. Datos registrales. T 26112 , F 176, S 8, H M 470678, I/A 4 (21.10.13).
  7. 18/07/2011#1304926
    Reelecciones
    GOA CAPITAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 26112 , F 176, S 8, H M 470678, I/A 3 ( 5.07.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CASTELLANA 29, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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