MARFIME CAPITAL SICAV SA

Hoja M456531

Struck off · 10/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for MARFIME CAPITAL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 25350 · Folio 119 · Hoja M456531
StatusBaja

Activity

MARFIME CAPITAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 July 2011 to 10 April 2017, across 5 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. ExtinciónPublished 10/04/2017· Registered 03/04/2017· I/A 7
  2. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 6
  3. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 6
  4. ReeleccionesPublished 17/10/2014· Registered 10/10/2014· I/A 5
  5. Ceses/DimisionesPublished 07/04/2014· Registered 27/03/2014· I/A 4
  6. NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 4
  7. Modificaciones estatutariasPublished 10/10/2013· Registered 02/10/2013· I/A 3
  8. ReeleccionesPublished 21/07/2011· Registered 08/07/2011· I/A 2

Timeline (BORME)

  1. 10/04/2017#4331302
    Extinción
    MARFIME CAPITAL SICAV SA. Otros conceptos: La sociedad ha sido dada de baja en el Registro de Sociedades de Inversion Colectiva el 17 de marzo de 2017, al haber quedado autorizada e inscrita en los Registros de la CNMV la absorcion de la misma por el…
  2. 25/10/2016#4077182
    MARFIME CAPITAL SICAV SA. Otros conceptos: publicacion proyecto común de fusión de BANKINTER PREMIUM MODERADO, FI, como fondo de inversión absorbente, y de AREOSO CAPITAL FINANCIERA, SICAV, S.A., ARROYO /it INVERSIONES, SICAV S.A., ASES PATRIMONIAL, …
  3. 06/07/2016#3931448
    Ceses/DimisionesNombramientos
    MARFIME CAPITAL SICAV SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25350 , F 119, S 8, H M 456531, I/A 6 (28.06.16).
  4. 17/10/2014#3017341
    Reelecciones
    MARFIME CAPITAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Consejero: MAROTO MAROTO EUGENIO;MAROTO SANCHEZ SILVIA;SERRANO QUEVEDO RAUL. Presidente: MAROTO MAROTO EUGENIO. Secretario: MAROTO SANCHEZ SILVIA. Con.Delegado: MAROTO MAROTO EUGENIO. Dato…
  5. 07/04/2014#2754410
    Ceses/DimisionesNombramientos
    MARFIME CAPITAL SICAV SA. Ceses/Dimisiones. Vicesecret.: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 25350 , F 118, S 8, H M 456531, I/A 4 (27.03.14).
  6. 10/10/2013#2485558
    Modificaciones estatutarias
    MARFIME CAPITAL SICAV SA. Modificaciones estatutarias. 13. . Datos registrales. T 25350 , F 118, S 8, H M 456531, I/A 3 ( 2.10.13).
  7. 21/07/2011#1310415
    Reelecciones
    MARFIME CAPITAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25350 , F 117, S 8, H M 456531, I/A 2 ( 8.07.11).

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