INVERSIONES CRESA II SICAV SA
Hoja B366771
- Legal form :
- SICAV
Legal information
Legal information for INVERSIONES CRESA II SICAV SA
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
- DELOITTE SLSince 15/04/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 21/12/2010· Registered 09/12/2010· I/A 28
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 28
- RevocacionesPublished 12/11/2009· Registered 30/10/2009· I/A 27
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 27
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 26
- RevocacionesPublished 08/09/2009· Registered 27/08/2009· I/A 25
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 24
- NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 23
Timeline (BORME)
- 21/12/2010#993834RevocacionesNombramientos
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. … - 12/11/2009#461193RevocacionesNombramientos
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… - 14/10/2009#417489Nombramientos
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).
- 08/09/2009#375968Revocaciones
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).
- 08/09/2009#375967Nombramientos
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).
- 28/04/2009#187296Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.