INVERSIONES CRESA 3 SICAV SA
Hoja B368086
- Legal form :
- SICAV
Legal information
Legal information for INVERSIONES CRESA 3 SICAV SA
Activity
INVERSIONES CRESA 3 SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 21 December 2010, across 2 distinct types of filing.
Directors and representatives
Auditors
Current
- DELOITTE SLSince 19/02/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 21/12/2010· Registered 09/12/2010· I/A 21
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 21
- RevocacionesPublished 12/11/2009· Registered 29/10/2009· I/A 20
- NombramientosPublished 12/11/2009· Registered 29/10/2009· I/A 20
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 19
- RevocacionesPublished 30/09/2009· Registered 18/09/2009· I/A 18
- NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 17
- NombramientosPublished 06/03/2009· Registered 19/02/2009· I/A 16
Timeline (BORME)
- 21/12/2010#993835RevocacionesNombramientos
INVERSIONES CRESA 3 SICAV SA. Revocaciones. CONSEJERO: SANAHUJA PONS ROMAN;SANAHUJA ESCOFET ROMAN;LUQUE CRESPO GUILLERMO;SANAHUJA ESCOFET FRANCISCO JAVIER. SECRETARIO: SANAHUJA ESCOFET FRANCISCO JAVIER. PRESIDENTE: SANAHUJA PONS ROMAN. Nombramientos.… - 12/11/2009#460580RevocacionesNombramientos
INVERSIONES CRESA 3 SICAV SA. Revocaciones. ENTI.GESTORA: URQUIJO GESTION SGIIC SA. ENT.DEPOSIT.: BANCO DE SABADELL SA. Nombramientos. ENTI.GESTORA: ESPIRITO SANTO GESTION SGIIC SA. ENT.DEPOSIT.: BANCO ESPIRITO SANTO SA SUCURSAL EN ESPAÑA. Datos regi… - 14/10/2009#417490Nombramientos
INVERSIONES CRESA 3 SICAV SA. Nombramientos. V-SEC NO CON: RAMIREZ MONSONIS ANGLIKER ANA. Datos registrales. T 40428 , F 122, S 8, H B 368086, I/A 19 ( 1.10.09).
- 30/09/2009#403043Revocaciones
INVERSIONES CRESA 3 SICAV SA. Revocaciones. V-SEC NO CON: BERNAT ESCALER EDITH. Datos registrales. T 40428 , F 122, S 8, H B 368086, I/A 18 (18.09.09).
- 30/09/2009#403042Nombramientos
INVERSIONES CRESA 3 SICAV SA. Nombramientos. CONSEJERO: SANAHUJA PONS ROMAN;SANAHUJA ESCOFET ROMAN;SANAHUJA ESCOFET FRANCISCO JAVIER;LUQUE CRESPO GUILLERMO. Datos registrales. T 40428 , F 122, S 8, H B 368086, I/A 17 (18.09.09).
- 06/03/2009#106181Nombramientos
INVERSIONES CRESA 3 SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40428 , F 122, S 8, H B 368086, I/A 16 (19.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.