PADSAY INVERSIONS S.I.C.A.V. SA
Hoja GI47204· NIF A64267578
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PADSAY INVERSIONS S.I.C.A.V. SA
Directors and representatives
Directors
Former
- Pere Padrosa PierreCeased on 27/01/2011Presidente
- Servicio De Compensacion Y Liquidacion De La SocieCeased on 07/02/2011Entidad de Registro ContableEnt.Reg.Cont
- Raquel Navas CubarsiCeased on 07/02/2011Vicesecret.Vicesecretario
- Caixa D'Estalvis De GironaCeased on 27/01/2011Entidad Depositaria
- CAIXA GIRONA GESTIO SA SOCIEDAD GESTORA DE INSTITUCeased on 27/01/2011Entidad Gestora
- Maria Isabel Garcia MañasCeased on 27/01/2011Secretario
- Anna Sayeras QueraCeased on 27/01/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2011· Registered 27/01/2011· I/A 7
- NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 7
- DisoluciónPublished 07/02/2011· Registered 27/01/2011· I/A 7
- ExtinciónPublished 07/02/2011· Registered 27/01/2011· I/A 7
Changes
- 07/02/2011Disolución
- 07/02/2011Extinción
Timeline (BORME)
- 07/02/2011#1056904Ceses/DimisionesNombramientosDisoluciónExtinción
PADSAY INVERSIONS S.I.C.A.V. SA. Ceses/Dimisiones. Ent. Gestora: CAIXA GIRONA GESTIO SA SOCIEDAD GESTORA DE INSTITU. Presidente: PERE PADROSA PIERRE. Consejero: ANNA SAYERAS QUERA. Secretario: MARIA ISABEL GARCIA MAÑAS. EntidDeposit: CAIXA D'ESTALVIS…
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
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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