INFRAN 95 SA SICAV

Hoja M146590

Struck off · 02/02/2017Madrid
Registered address :
Legal form :
SICAV

Legal information

Legal information for INFRAN 95 SA SICAV

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 9110 · Folio 87 · Hoja M146590
StatusBaja

Activity

INFRAN 95 SA SICAV is a SICAV with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 21 January 2009 to 2 February 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 16
  2. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 16
  3. DisoluciónPublished 02/02/2017· Registered 26/01/2017· I/A 16
  4. ExtinciónPublished 02/02/2017· Registered 26/01/2017· I/A 16
  5. ReeleccionesPublished 26/10/2015· Registered 16/10/2015· I/A 15
  6. Ceses/DimisionesPublished 22/11/2013· Registered 14/11/2013· I/A 14
  7. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 14
  8. Modificaciones estatutariasPublished 22/11/2013· Registered 14/11/2013· I/A 14
  9. ReeleccionesPublished 11/12/2012· Registered 29/11/2012· I/A 13
  10. Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 13
  11. ReeleccionesPublished 25/09/2012· Registered 13/09/2012· I/A 12
  12. Ceses/DimisionesPublished 21/01/2009· Registered 09/01/2009· I/A 11
  13. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 11
  14. Cambio de domicilio socialPublished 21/01/2009· Registered 09/01/2009· I/A 11

Timeline (BORME)

  1. 02/02/2017#4225983
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFRAN 95 SA SICAV. Ceses/Dimisiones. Presidente: FRANCO SUAREZ FRANCISCO FERNANDO. Consejero: FRANCO SUAREZ FRANCISCO FERNANDO;FRANCO CHATO MARTA. Secretario: FRANCO CHATO FERNANDO. Consejero: FRANCO CHATO FERNANDO;FFYSS SL;BAFEMAR SL. Con.Delegado:…
  2. 26/10/2015#3554812
    Reelecciones
    INFRAN 95 SA SICAV. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 9110 , F 87, S 8, H M 146590, I/A 15 (16.10.15).
  3. 22/11/2013#2550384
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFRAN 95 SA SICAV. Ceses/Dimisiones. Consejero: VILLACIEROS ZUNZUNEGUI ALVARO. Nombramientos. Con.Delegado: FRANCO CHATO MARTA. Modificaciones estatutarias. 15. Administración y Representacion.- MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALE…
  4. 11/12/2012#2028502
    ReeleccionesModificaciones estatutarias
    INFRAN 95 SA SICAV. Reelecciones. Secretario: FRANCO CHATO FERNANDO. Consejero: FRANCO CHATO FERNANDO;FFYSS SL. Representan: FRANCO CHATO FERNANDO. Consejero: BAFEMAR SL. Representan: FRANCO CHATO MARTA. Modificaciones estatutarias. SE MODIFICA EL AR…
  5. 25/09/2012#1909440
    Reelecciones
    INFRAN 95 SA SICAV. Reelecciones. Presidente: FRANCO SUAREZ FRANCISCO FERNANDO. Consejero: FRANCO SUAREZ FRANCISCO FERNANDO;VILLACIEROS ZUNZUNEGUI ALVARO;FRANCO CHATO MARTA. Datos registrales. T 9110 , F 85, S 8, H M 146590, I/A 12 (13.09.12).
  6. 21/01/2009#21563
    Ceses/DimisionesNombramientosCambio de domicilio social
    INFRAN 95 SA SICAV. Ceses/Dimisiones. Ent. Gestora: BARCLAYS FONDOS SGIIC SA. EntidDeposit: BARCLAYS BANK SA. Nombramientos. Ent. Gestora: MARCH GESTION DE FONDOS SGIIC SA. EntidDeposit: BANCA MARCH SA. Cambio de domicilio social. C/ CASTELLO 74 (MAD…

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