PEOPLENET SICAV SA
Hoja M257773
- Registered address :
- Legal form :
- SICAV
Legal information
Legal information for PEOPLENET SICAV SA
Activity
PEOPLENET SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 September 2009 to 26 November 2010, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Moscoso Jose ManuelCeased on 15/11/2010PresidenteConsejero
- Laguna Garcia Maria De Las MercedesCeased on 15/11/2010Consejero
- Garcia Laguna Jesus MariaCeased on 15/11/2010Consejero
- Garcia Laguna Jose ManuelCeased on 15/11/2010Consejero
- Garcia Laguna LauraCeased on 15/11/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2010· Registered 15/11/2010· I/A 19
- DisoluciónPublished 26/11/2010· Registered 15/11/2010· I/A 19
- ExtinciónPublished 26/11/2010· Registered 15/11/2010· I/A 19
- ReeleccionesPublished 09/08/2010· Registered 29/07/2010· I/A 18
- Ceses/DimisionesPublished 15/04/2010· Registered 06/04/2010· I/A 17
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 17
- Modificaciones estatutariasPublished 15/04/2010· Registered 06/04/2010· I/A 17
- Cambio de domicilio socialPublished 15/04/2010· Registered 06/04/2010· I/A 17
- Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 16
- NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 16
- ReeleccionesPublished 02/09/2009· Registered 20/08/2009· I/A 15
Timeline (BORME)
- 26/11/2010#963875Ceses/DimisionesDisoluciónExtinción
PEOPLENET SICAV SA. Ceses/Dimisiones. Secretario: FERNANDEZ DE LA ROCHA JAVIER. Consejero: LAGUNA GARCIA MARIA DE LAS MERCEDES;GARCIA LAGUNA LAURA. Presidente: GARCIA MOSCOSO JOSE MANUEL. Consejero: GARCIA MOSCOSO JOSE MANUEL;GARCIA LAGUNA JOSE MANUE… - 09/08/2010#838167Reelecciones
PEOPLENET SICAV SA. Reelecciones. Presidente: GARCIA MOSCOSO JOSE MANUEL. Consejero: GARCIA MOSCOSO JOSE MANUEL;GARCIA LAGUNA JOSE MANUEL;GARCIA LAGUNA JESUS MARIA. Datos registrales. T 15366 , F 143, S 8, H M 257773, I/A 18 (29.07.10).
- 15/04/2010#676509Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PEOPLENET SICAV SA. Ceses/Dimisiones. Ent. Gestora: BARCLAYS WEALTH MANAGERS ESPAÑA SA SOCIEDAD GESTOR. EntidDeposit: BARCLAYS BANK SA. Nombramientos. EntidDeposit: SANTANDER INVESTMENT SA. Ent. Gestora: BESTINVER GESTION SA GESTORA DE INSTITUCIONES … - 04/03/2010#618951Ceses/DimisionesNombramientos
PEOPLENET SICAV SA. Ceses/Dimisiones. SecreNoConsj: ARRIAGA LABRADA INOCENTE. Nombramientos. SecreNoConsj: FERNANDEZ DE LA ROCHA JAVIER. Datos registrales. T 15366 , F 30, S 8, H M 257773, I/A 16 (23.02.10).
- 02/09/2009#370267Reelecciones
PEOPLENET SICAV SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 15366 , F 30, S 8, H M 257773, I/A 15 (20.08.09).
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.