MORALEJA 2002 INVERSIONES SICAV SA
Hoja M311265
- Legal form :
- SICAV
Legal information
Legal information for MORALEJA 2002 INVERSIONES SICAV SA
Activity
MORALEJA 2002 INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 December 2009 to 10 March 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Serran Arcos PedroCeased on 01/03/2010Consejero
- Mateos Marcos ValentinCeased on 01/03/2010Consejero
- De La Sierra Urquijo MyriamCeased on 29/01/2010Consejero
- Serrano Diaz RaulCeased on 01/03/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2010· Registered 01/03/2010· I/A 15
- NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 15
- DisoluciónPublished 10/03/2010· Registered 01/03/2010· I/A 15
- ExtinciónPublished 10/03/2010· Registered 01/03/2010· I/A 15
- Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 14
- ReeleccionesPublished 21/12/2009· Registered 10/12/2009· I/A 13
Timeline (BORME)
- 10/03/2010#627481Ceses/DimisionesNombramientosDisoluciónExtinción
MORALEJA 2002 INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: MATEOS MARCOS VALENTIN;SERRANO DIAZ RAUL. Presidente: SERRANO DIAZ RAUL. Consejero: SERRAN ARCOS PEDRO. SecreNoConsj: GUITART BURGOS SARA. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. En… - 09/02/2010#580905Ceses/Dimisiones
MORALEJA 2002 INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: DE LA SIERRA URQUIJO MYRIAM. Datos registrales. T 18009 , F 25, S 8, H M 311265, I/A 14 (29.01.10).
- 21/12/2009#518469Reelecciones
MORALEJA 2002 INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18009 , F 25, S 8, H M 311265, I/A 13 (10.12.09).
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.