RIESENRAD SICAV SA
Hoja A161064· NIF A87140117
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- SICAV
Legal information
Legal information for RIESENRAD SICAV SA
Activity
RIESENRAD SICAV SA is a SICAV with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 8 filings for this company, from 23 July 2018 to 24 July 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Directors and representatives
Directors
Former
- Znojemski Karl FranzCeased on 17/07/2020Consejero
- BANKINTER SACeased on 17/07/2020Entidad Depositaria
- Caruana Carlos Roca Juan CarlosCeased on 17/07/2020Consejero
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 17/07/2020Entidad de Registro Contable
- BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DCeased on 17/07/2020Entidad Gestora
- DEUTSCHE BANK SA ESPAÑOLACeased on 13/07/2018Entidad Depositaria
- Deutsche Asset Management S.GCeased on 13/07/2018Entidad Gestora
- Vicente Amoros AntonioCeased on 17/07/2020Secretario no Consejero
- Diaz Chimeno Pedro PabloCeased on 13/07/2018Vicesecretario no Consejero
- Zaballa Arriba Maria MilagroCeased on 17/07/2020Liquidador
Auditors
Former
- Ceased on 17/07/2020
- DELOITTE SLCeased on 13/07/2018Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 3
- NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 3
- DisoluciónPublished 24/07/2020· Registered 17/07/2020· I/A 3
- ExtinciónPublished 24/07/2020· Registered 17/07/2020· I/A 3
- Ceses/DimisionesPublished 23/07/2018· Registered 13/07/2018· I/A 2
- RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 2
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 2
- Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 2
Changes
- 24/07/2020Disolución
- 24/07/2020Extinción
- 23/07/2018Cambio de domicilio social
C/ ARQUITECTO SANTIAGO PEREZ ARACIL 1 (ELCHE)
Timeline (BORME)
- 24/07/2020#5964767Ceses/DimisionesNombramientosDisoluciónExtinción
RIESENRAD SICAV SA. Ceses/Dimisiones. Consejero: CARUANA CARLOS-ROCA JUAN CARLOS;ZNOJEMSKI KARL FRANZ;ZABALLA ARRIBA MARIA MILAGRO. Presidente: ZABALLA ARRIBA MARIA MILAGRO. Con.Delegado: ZABALLA ARRIBA MARIA MILAGRO. SecreNoConsj: VICENTE AMOROS ANT… - 23/07/2018#4976712Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
RIESENRAD SICAV SA. Ceses/Dimisiones. Consejero: VICENTE AMOROS ANTONIO. Secretario: VICENTE AMOROS ANTONIO. Revocaciones. Auditor: DELOITTE SL. Ent. Gestora: DEUTSCHE ASSET MANAGEMENT S.G.I.I.C. SA. EntidDeposit: DEUTSCHE BANK SA ESPAÑOLA. VsecrNoCo…
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
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Contact details
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.