INVERSIONES CRESA II SICAV SA

Hoja B366771

VigenteBarcelona
Legal form :
SICAV

Legal information

Legal information for INVERSIONES CRESA II SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 40544 · Folio 26 · Hoja B366771
StatusVigente

Activity

INVERSIONES CRESA II SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 21 December 2010, across 2 distinct types of filing.

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/12/2010· Registered 09/12/2010· I/A 28
  2. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 28
  3. RevocacionesPublished 12/11/2009· Registered 30/10/2009· I/A 27
  4. NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 27
  5. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 26
  6. RevocacionesPublished 08/09/2009· Registered 27/08/2009· I/A 25
  7. NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 24
  8. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 23

Timeline (BORME)

  1. 21/12/2010#993834
    RevocacionesNombramientos
    INVERSIONES CRESA II SICAV SA. Revocaciones. CONSEJERO: SANAHUJA PONS ROMAN. PRESIDENTE: SANAHUJA PONS ROMAN. CONSEJERO: SANAHUJA ESCOFET ROMAN. SECRETARIO: SANAHUJA ESCOFET ROMAN. CONSEJERO: LUQUE CRESPO GUILLERMO;SANAHUJA ESCOFET FRANCISCO JAVIER. 
  2. 12/11/2009#461193
    RevocacionesNombramientos
    INVERSIONES CRESA II 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 reg
  3. 14/10/2009#417489
    Nombramientos
    INVERSIONES CRESA II SICAV SA. Nombramientos. V-SEC NO CON: RAMIREZ MONSONIS ANGLIKER ANA. Datos registrales. T 40544 , F 25, S 8, H B 366771, I/A 26 ( 1.10.09).
  4. 08/09/2009#375968
    Revocaciones
    INVERSIONES CRESA II SICAV SA. Revocaciones. V-SEC NO CON: BERNAT ESCALER EDITH. Datos registrales. T 40544 , F 25, S 8, H B 366771, I/A 25 (27.08.09).
  5. 08/09/2009#375967
    Nombramientos
    INVERSIONES CRESA II SICAV SA. Nombramientos. CONSEJERO: SANAHUJA PONS ROMAN;SANAHUJA ESCOFET ROMAN;SANAHUJA ESCOFET FRANCISCO JAVIER;LUQUE CRESPO GUILLERMO. Datos registrales. T 40544 , F 24, S 8, H B 366771, I/A 24 (27.08.09).
  6. 28/04/2009#187296
    Nombramientos
    INVERSIONES CRESA II SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40544 , F 24, S 8, H B 366771, I/A 23 (15.04.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.