JOTAHORRO SICAV SA

Hoja M259542

Struck off · 15/06/2010Madrid
Legal form :
SICAV

Legal information

Legal information for JOTAHORRO SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 15450 · Folio 41 · Hoja M259542
StatusBaja

Activity

JOTAHORRO SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 14 July 2009 to 15 June 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2010· Registered 02/06/2010· I/A 15
  2. RevocacionesPublished 15/06/2010· Registered 02/06/2010· I/A 15
  3. NombramientosPublished 15/06/2010· Registered 02/06/2010· I/A 15
  4. DisoluciónPublished 15/06/2010· Registered 02/06/2010· I/A 15
  5. ExtinciónPublished 15/06/2010· Registered 02/06/2010· I/A 15
  6. Ceses/DimisionesPublished 24/02/2010· Registered 15/02/2010· I/A 14
  7. NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 14
  8. Modificaciones estatutariasPublished 24/02/2010· Registered 15/02/2010· I/A 14
  9. Modificaciones estatutariasPublished 24/02/2010· Registered 15/02/2010· I/A 13
  10. ReeleccionesPublished 01/02/2010· Registered 20/01/2010· I/A 12
  11. Ceses/DimisionesPublished 14/07/2009· Registered 03/07/2009· I/A 11
  12. NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 11
  13. ReeleccionesPublished 14/07/2009· Registered 03/07/2009· I/A 10
  14. ReeleccionesPublished 14/07/2009· Registered 03/07/2009· I/A 9

Timeline (BORME)

  1. 15/06/2010#763872
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    JOTAHORRO SICAV SA. Ceses/Dimisiones. Ent. Gestora: ESPIRITO SANTO GESTION SGIIC SA. Depositario: BANCO ESPIRITO SANTO DE INVESTIMENTO SA SUCURSAL E. Consejero: PLA MALLA ALEJANDRO;PLA MALLA AGUSTIN;DE LA MATA BAENA JACOBO;OJEDA GARCIA MARCOS. Presid…
  2. 24/02/2010#605207
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOTAHORRO SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO ESPIRITO SANTO SA. Nombramientos. Depositario: BANCO ESPIRITO SANTO DE INVESTIMENTO SA SUCURSAL E. Modificaciones estatutarias. MODIFICADO EL ART. 1º. Datos registrales. T 15450 , F 40, S 8, H…
  3. 24/02/2010#605206
    Modificaciones estatutarias
    JOTAHORRO SICAV SA. Modificaciones estatutarias. MODIFICADO EL TEXTO DE LOS ESTATUTOS SOCIALES, PARA SU ADAPTACION A LA LEY 35/2003 Y AL R.D. 1309/2005 SOBRE IIC. Datos registrales. T 15450 , F 39, S 8, H M 259542, I/A 13 (15.02.10).
  4. 01/02/2010#567085
    Reelecciones
    JOTAHORRO SICAV SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 15450 , F 39, S 8, H M 259542, I/A 12 (20.01.10).
  5. 14/07/2009#304074
    Ceses/DimisionesNombramientos
    JOTAHORRO SICAV SA. Ceses/Dimisiones. SecreNoConsj: BERNABE BARQUIN JESUS. Nombramientos. Secretario: DE LA MATA BAENA JACOBO. Datos registrales. T 15450 , F 39, S 8, H M 259542, I/A 11 ( 3.07.09).
  6. 14/07/2009#304073
    Reelecciones
    JOTAHORRO SICAV SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 15450 , F 38, S 8, H M 259542, I/A 10 ( 3.07.09).
  7. 14/07/2009#304072
    Reelecciones
    JOTAHORRO SICAV SA. Reelecciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 15450 , F 38, S 8, H M 259542, I/A 9 ( 3.07.09).

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 addressMadrid
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