LOPAFESA SICAV SA

Hoja M281348

Struck off · 05/10/2016Madrid
Legal form :
SICAV

Legal information

Legal information for LOPAFESA SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 16519 · Folio 213 · Hoja M281348
StatusBaja

Activity

LOPAFESA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 18 August 2009 to 5 October 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/10/2016· Registered 28/09/2016· I/A 18
  2. ExtinciónPublished 05/10/2016· Registered 28/09/2016· I/A 18
  3. Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 17
  4. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 17
  5. ReeleccionesPublished 15/07/2014· Registered 07/07/2014· I/A 16
  6. Modificaciones estatutariasPublished 28/11/2013· Registered 19/11/2013· I/A 15
  7. ReeleccionesPublished 27/07/2011· Registered 15/07/2011· I/A 14
  8. ReeleccionesPublished 18/07/2011· Registered 07/07/2011· I/A 13
  9. NombramientosPublished 18/08/2010· Registered 09/08/2010· I/A 12
  10. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 11
  11. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 11
  12. ReeleccionesPublished 18/08/2009· Registered 06/08/2009· I/A 10

Timeline (BORME)

  1. 05/10/2016#4050309
    DisoluciónExtinción
    LOPAFESA SICAV SA. Disolución. Fusion. Extinción. Datos registrales. T 16519 , F 213, S 8, H M 281348, I/A 18 (28.09.16).
  2. 08/07/2015#3406134
    Ceses/DimisionesNombramientos
    LOPAFESA SICAV SA. Ceses/Dimisiones. Consejero: DE PABLO-ROMERO CARRANZA IGNACIO;DE SOTO Y ORIOL ANTONIO. Nombramientos. Consejero: FERNANDEZ GIL FRANCISCO;FERNANDEZ DE LOS SANTOS FRANCISCO DE ASIS. Datos registrales. T 16519 , F 213, S 8, H M 281348…
  3. 15/07/2014#2892279
    Reelecciones
    LOPAFESA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16519 , F 181, S 8, H M 281348, I/A 16 ( 7.07.14).
  4. 28/11/2013#2559498
    Modificaciones estatutarias
    LOPAFESA SICAV SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS.. Datos registrales. T 16519 , F 181, S 8, H M 281348, I/A 15 (19.11.13).
  5. 27/07/2011#1316750
    Reelecciones
    LOPAFESA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 16519 , F 181, S 8, H M 281348, I/A 14 (15.07.11).
  6. 18/07/2011#1305237
    Reelecciones
    LOPAFESA SICAV SA. Reelecciones. Consejero: DE LOS SANTOS GONZALEZ LOURDES. Datos registrales. T 16519 , F 181, S 8, H M 281348, I/A 13 ( 7.07.11).
  7. 18/08/2010#849269
    Nombramientos
    LOPAFESA SICAV SA. Nombramientos. Consejero: DE SOTO Y ORIOL ANTONIO. Datos registrales. T 16519 , F 180, S 8, H M 281348, I/A 12 ( 9.08.10).
  8. 01/03/2010#611880
    Ceses/DimisionesNombramientos
    LOPAFESA SICAV SA. Ceses/Dimisiones. Consejero: LAGARES MEDINA JOSE CARLOS. Nombramientos. Consejero: DE SOTO Y ORIOL ANTONIO. Datos registrales. T 16519 , F 180, S 8, H M 281348, I/A 11 (17.02.10).
  9. 18/08/2009#350743
    Reelecciones
    LOPAFESA SICAV SA. Reelecciones. Consejero: LAGARES MEDINA JOSE CARLOS;DE PABLO-ROMERO CARRANZA IGNACIO. Datos registrales. T 16519 , F 180, S 8, H M 281348, I/A 10 ( 6.08.09).

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