PERCAPITAL SICAV SA

Hoja M226227

Struck off · 18/05/2017Madrid
Legal form :
SICAV

Legal information

Legal information for PERCAPITAL SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 28080 · Folio 4 · Hoja M226227
StatusBaja

Activity

PERCAPITAL SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 18 August 2009 to 18 May 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 18/05/2017· Registered 10/05/2017· I/A 24
  2. NombramientosPublished 08/09/2016· Registered 30/08/2016· I/A 23
  3. Ceses/DimisionesPublished 11/08/2016· Registered 04/08/2016· I/A 22
  4. ReeleccionesPublished 11/08/2016· Registered 04/08/2016· I/A 22
  5. Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 21
  6. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 21
  7. Modificaciones estatutariasPublished 13/03/2015· Registered 05/03/2015· I/A 20
  8. Ceses/DimisionesPublished 05/12/2014· Registered 28/11/2014· I/A 19
  9. NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 19
  10. ReeleccionesPublished 02/10/2014· Registered 24/09/2014· I/A 18
  11. RevocacionesPublished 17/08/2011· Registered 02/08/2011· I/A 17
  12. NombramientosPublished 17/08/2011· Registered 02/08/2011· I/A 17
  13. NombramientosPublished 23/09/2010· Registered 13/09/2010· I/A 16
  14. Ceses/DimisionesPublished 20/09/2010· Registered 08/09/2010· I/A 15
  15. ReeleccionesPublished 20/09/2010· Registered 08/09/2010· I/A 15
  16. ReeleccionesPublished 07/09/2009· Registered 25/08/2009· I/A 14
  17. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 13

Timeline (BORME)

  1. 18/05/2017#4377306
    Extinción
    PERCAPITAL SICAV SA. Extinción. Datos registrales. T 28080 , F 4, S 8, H M 226227, I/A 24 (10.05.17).
  2. 22/03/2017#4300330
    PERCAPITAL SICAV SA. Otros conceptos: Cierre provisional de la hoja registral por plazo de seis meses de conformidad con lo preceptuado en el artículo 231 RRM. Datos registrales. T 28080 , F 3, S 8, H M 226227, I/A 23M (13.03.17).
  3. 08/09/2016#4017576
    Nombramientos
    PERCAPITAL SICAV SA. Nombramientos. Con.Delegado: PERAL GUERRA ENRIQUE. Datos registrales. T 28080 , F 3, S 8, H M 226227, I/A 23 (30.08.16).
  4. 11/08/2016#3982501
    Ceses/DimisionesReelecciones
    PERCAPITAL SICAV SA. Ceses/Dimisiones. Cons.Del.Sol: PERAL GUERRA ENRIQUE. Reelecciones. Consejero: PERAL GUERRA ENRIQUE;PERAL GUERRA JORGE;PERAL GUERRA GONZALO. Presidente: PERAL GUERRA ENRIQUE. Datos registrales. T 28080 , F 3, S 8, H M 226227, I/A…
  5. 06/11/2015#3574741
    Ceses/DimisionesNombramientos
    PERCAPITAL SICAV SA. Ceses/Dimisiones. Consejero: PERAL GUERRA SILVIA. Nombramientos. Consejero: PERAL GUERRA SILVIA. Datos registrales. T 28080 , F 2, S 8, H M 226227, I/A 21 (28.10.15).
  6. 13/03/2015#3235725
    Modificaciones estatutarias
    PERCAPITAL SICAV SA. Modificaciones estatutarias. 13. Funcionamiento Junta Gral.-. Datos registrales. T 28080 , F 2, S 8, H M 226227, I/A 20 ( 5.03.15).
  7. 05/12/2014#3098651
    Ceses/DimisionesNombramientos
    PERCAPITAL SICAV SA. Ceses/Dimisiones. Presidente: PERAL BUESA LUIS. Consejero: PERAL BUESA LUIS. Cons.Del.Sol: PERAL BUESA LUIS. Nombramientos. Consejero: PERAL GUERRA SILVIA. Presidente: PERAL GUERRA ENRIQUE. Datos registrales. T 28080 , F 1, S 8, …
  8. 02/10/2014#2992987
    Reelecciones
    PERCAPITAL SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28080 , F 1, S 8, H M 226227, I/A 18 (24.09.14).
  9. 17/08/2011#1345422
    RevocacionesNombramientos
    PERCAPITAL SICAV SA. Revocaciones. Auditor: CONSULTORES SAYMA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 28080 , F 1, S 8, H M 226227, I/A 17 ( 2.08.11).
  10. 23/09/2010#886155
    Nombramientos
    PERCAPITAL SICAV SA. Nombramientos. Cons.Del.Sol: PERAL BUESA LUIS;PERAL GUERRA ENRIQUE. Datos registrales. T 28080 , F 1, S 8, H M 226227, I/A 16 (13.09.10).
  11. 20/09/2010#881886
    Ceses/DimisionesReelecciones
    PERCAPITAL SICAV SA. Ceses/Dimisiones. Cons.Del.Sol: PERAL GUERRA ENRIQUE;PERAL BUESA LUIS. Reelecciones. Presidente: PERAL BUESA LUIS. Consejero: PERAL GUERRA ENRIQUE;PERAL BUESA LUIS;PERAL GUERRA JORGE;PERAL GUERRA GONZALO. Datos registrales. T 138…
  12. 07/09/2009#374610
    Reelecciones
    PERCAPITAL SICAV SA. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 13833 , F 80, S 8, H M 226227, I/A 14 (25.08.09).
  13. 18/08/2009#350760
    Nombramientos
    PERCAPITAL SICAV SA. Nombramientos. Cons.Del.Sol: PERAL GUERRA ENRIQUE;PERAL BUESA LUIS. Datos registrales. T 13833 , F 80, S 8, H M 226227, I/A 13 ( 6.08.09).

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