INVERSIONES SACARA SICAV SA
Hoja M285994
- Legal form :
- SICAV
Legal information
Legal information for INVERSIONES SACARA SICAV SA
Activity
INVERSIONES SACARA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 24 May 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fabra Carreras Jose AlbertoCeased on 12/05/2010Consejero
- FOLFER SLCeased on 12/05/2010Consejero
- Jodar Martinez JuanCeased on 12/05/2010Consejero
- Moya Pascual LauraCeased on 03/09/2009Consejero
- Ceased on 02/01/2009
- Recuenco Gomecello Miguel AngelCeased on 12/05/2010Vicesecretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 20
- DisoluciónPublished 24/05/2010· Registered 12/05/2010· I/A 20
- ExtinciónPublished 24/05/2010· Registered 12/05/2010· I/A 20
- NombramientosPublished 06/11/2009· Registered 22/10/2009· I/A 19
- NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 18
- Ceses/DimisionesPublished 14/09/2009· Registered 03/09/2009· I/A 17
- NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 17
- Ceses/DimisionesPublished 16/01/2009· Registered 02/01/2009· I/A 16
- NombramientosPublished 16/01/2009· Registered 02/01/2009· I/A 16
Timeline (BORME)
- 24/05/2010#732096Ceses/DimisionesDisoluciónExtinción
INVERSIONES SACARA SICAV SA. Ceses/Dimisiones. EntidDeposit: CAJA AHORROS VALENCIA CASTELLON ALICANTE -BANCAJA- Secretario: GUITART BURGOS SARA. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. Representan: FOLCH FERRER MARIA LUISA. VsecrNoConsj: RECUENCO… - 06/11/2009#455059Nombramientos
INVERSIONES SACARA SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 26101 , F 43, S 8, H M 285994, I/A 19 (22.10.09).
- 15/09/2009#385601Nombramientos
INVERSIONES SACARA SICAV SA. Nombramientos. Consejero: JODAR MARTINEZ JUAN. Datos registrales. T 26101 , F 42, S 8, H M 285994, I/A 18 ( 3.09.09).
- 14/09/2009#383941Ceses/DimisionesNombramientos
INVERSIONES SACARA SICAV SA. Ceses/Dimisiones. Consejero: MOYA PASCUAL LAURA. Nombramientos. Consejero: JODAR MARTINEZ JUAN. Datos registrales. T 26101 , F 42, S 8, H M 285994, I/A 17 ( 3.09.09).
- 16/01/2009#12960Ceses/DimisionesNombramientos
INVERSIONES SACARA SICAV SA. Ceses/Dimisiones. Consejero: SOCIEDAD DE ADMINISTRACION LAS PALMERAS SA. Representan: FOLCH FERRER MARIA LUISA. Nombramientos. Representan: FOLCH FERRER MARIA LUISA. Consejero: FOLFER SL. Datos registrales. T 26101 , F 42…
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 — Madrid — are listed together, with their address.