MERI DACE SICAV SA

Hoja M236043· NIF A82347170

Struck off · 31/10/2016Madrid
Legal form :
SICAV

Legal information

Legal information for MERI DACE SICAV SA

NIF
Hoja registral
Legal formSICAV
Registro MercantilMADRID
Register referenceTomo 14308 · Folio 42 · Hoja M236043
StatusExtinguida

Activity

MERI DACE SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 August 2009 to 31 October 2016, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 21
  2. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 21
  3. DisoluciónPublished 31/10/2016· Registered 21/10/2016· I/A 21
  4. ExtinciónPublished 31/10/2016· Registered 21/10/2016· I/A 21
  5. ReeleccionesPublished 27/07/2015· Registered 17/07/2015· I/A 20
  6. Modificaciones estatutariasPublished 05/09/2013· Registered 23/08/2013· I/A 19
  7. ReeleccionesPublished 17/07/2012· Registered 04/07/2012· I/A 18
  8. ReeleccionesPublished 29/07/2011· Registered 19/07/2011· I/A 17
  9. ReeleccionesPublished 17/08/2009· Registered 05/08/2009· I/A 16

Timeline (BORME)

  1. 31/10/2016#4086576
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERI DACE SICAV SA. Ceses/Dimisiones. Auditor: DELOITTE SL. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. VsecrNoConsj: FERNANDEZ-MIRANDA VIDAL ALFONSO. Consejero: ORENGA CASTELLS CESAR;PA…
  2. 27/07/2015#3434740
    Reelecciones
    MERI DACE SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 14308 , F 42, S 8, H M 236043, I/A 20 (17.07.15).
  3. 05/09/2013#2440138
    Modificaciones estatutarias
    MERI DACE SICAV SA. Modificaciones estatutarias. 13. REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA. Datos registrales. T 14308 , F 41, S 8, H M 236043, I/A 19 (23.08.13).
  4. 17/07/2012#1818519
    Reelecciones
    MERI DACE SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 14308 , F 41, S 8, H M 236043, I/A 18 ( 4.07.12).
  5. 29/07/2011#1320537
    Reelecciones
    MERI DACE SICAV SA. Reelecciones. Consejero: ORENGA CASTELLS CESAR;PASQUAL MIQUEL CONCEPCION;CASTELLS PEREIRA MARIA EUGENIA. Presidente: ORENGA CASTELLS CESAR. Con.Delegado: ORENGA CASTELLS CESAR. Secretario: CASTELLS PEREIRA MARIA EUGENIA. Datos reg…
  6. 17/08/2009#349070
    Reelecciones
    MERI DACE SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 14308 , F 40, S 8, H M 236043, I/A 16 ( 5.08.09).

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