MAFASA JULSA SICAV SA
Hoja M239187
- Legal form :
- SICAV
Legal information
Legal information for MAFASA JULSA SICAV SA
Activity
MAFASA JULSA SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 August 2009 to 17 March 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sanz Gonzalez Maria AntoniaCeased on 07/03/2014Presidente
- Marazuela Cejudo EnriqueCeased on 07/03/2014Consejero
- Gomeza Ascondo RicardoCeased on 07/03/2014Consejero
- Sanchez-Asiain Sanz Maria PazCeased on 07/03/2014Consejero
- BANCO DEPOSITARIO BBVA SACeased on 07/03/2014Entidad Depositaria
- BBVA PATRIMONIOS GESTORA SGIIC SACeased on 07/03/2014Entidad Gestora
Auditors
Former
- Ceased on 07/03/2014
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2014· Registered 07/03/2014· I/A 20
- DisoluciónPublished 17/03/2014· Registered 07/03/2014· I/A 20
- ExtinciónPublished 17/03/2014· Registered 07/03/2014· I/A 20
- ReeleccionesPublished 17/10/2011· Registered 04/10/2011· I/A 19
- ReeleccionesPublished 27/10/2010· Registered 15/10/2010· I/A 18
- ReeleccionesPublished 24/08/2009· Registered 13/08/2009· I/A 17
Timeline (BORME)
- 17/03/2014#2720281Ceses/DimisionesDisoluciónExtinción
MAFASA JULSA SICAV SA. Ceses/Dimisiones. Ent. Gestora: BBVA PATRIMONIOS GESTORA SGIIC SA. EntidDeposit: BANCO DEPOSITARIO BBVA SA. Presidente: SANZ GONZALEZ MARIA ANTONIA. Consejero: SANZ GONZALEZ MARIA ANTONIA;GOMEZA ASCONDO RICARDO;SANCHEZ-ASIAIN S… - 17/10/2011#1414405Reelecciones
MAFASA JULSA SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27989 , F 147, S 8, H M 239187, I/A 19 ( 4.10.11).
- 27/10/2010#923071Reelecciones
MAFASA JULSA SICAV SA. Reelecciones. Consejero: MARAZUELA CEJUDO ENRIQUE. Secretario: MARAZUELA CEJUDO ENRIQUE. Datos registrales. T 27989 , F 147, S 8, H M 239187, I/A 18 (15.10.10).
- 24/08/2009#357768Reelecciones
MAFASA JULSA SICAV SA. Reelecciones. Presidente: SANZ GONZALEZ MARIA ANTONIA. Consejero: SANZ GONZALEZ MARIA ANTONIA;GOMEZA ASCONDO RICARDO;SANCHEZ-ASIAIN SANZ MARIA PAZ Datos registrales. T 14464 , F 130, S 8, H M 239187, I/A 17 (13.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.