LAR & MAC 02 SICAV SA

Hoja B257228

VigenteBarcelona
Registered address :
Legal form :
SICAV

Legal information

Legal information for LAR & MAC 02 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 41283 · Folio 122 · Hoja B257228
StatusVigente

Activity

LAR & MAC 02 SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 6 July 2009 to 27 October 2011, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Former

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Registered actos

  1. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 15
  2. Cambio de domicilio socialPublished 15/11/2010· Registered 02/11/2010· I/A 14
  3. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 13
  4. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 13
  5. RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 12
  6. NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 12

Timeline (BORME)

  1. 27/10/2011#1429962
    Nombramientos
    LAR & MAC 02 SICAV SA. Nombramientos. APODERADO: IBORRA SERRANO FRANCISCO JAVIER JOSE. Datos registrales. T 41283 , F 122, S 8, H B 257228, I/A 15 (17.10.11).
  2. 15/11/2010#944200
    Cambio de domicilio social
    LAR & MAC 02 SICAV SA. Cambio de domicilio social. PZ FRANCESC MACIA Num.7 P.2 PTA.B (BARCELONA). Datos registrales. T 41283 , F 121, S 8, H B 257228, I/A 14 ( 2.11.10).
  3. 04/11/2010#933015
    RevocacionesNombramientos
    LAR & MAC 02 SICAV SA. Revocaciones. AUDIT.CUENT.: MOORE STEPHENS AND SANTACANA AUDITORES Y CONSULTOR. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41283 , F 121, S 8, H B 257228, I/A 13 (22.10.10).
  4. 13/07/2009#301216
    LAR & MAC 02 SICAV SA. Cancelaciones de oficio de nombramientos. CONSEJERO: DE ZUNZUNEGUI VALERO DE BERNABE JAVIER. SECRETARIO: DE ZUNZUNEGUI VALERO DE BERNABE JAVIER. Datos registrales. T 35120 , F 46, S 8, H B 257228, I/A 1 N (23.06.09).
  5. 06/07/2009#291679
    RevocacionesNombramientos
    LAR & MAC 02 SICAV SA. Revocaciones. CONSEJERO: LARRAGAN MAC CROHON BORJA;LARRAGAN MAC CROHON RAMON;LARRAGAN SILVA ENRIQUE. PRESIDENTE: LARRAGAN SILVA ENRIQUE. CONS. DELEG.: LARRAGAN SILVA ENRIQUE. CONSEJERO: MAC CROHON BLANCO PALOMA;LARRAGAN MAC CRO…

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 addressPZ FRANCESC MACIA Num.7 P.2 PTA.B (BARCELONA), Barcelona
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.

Prospect this province