S&A GLOBAL EQUITY SICAV SA
Hoja B277934
- Registered address :
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- SICAV
Legal information
Legal information for S&A GLOBAL EQUITY SICAV SA
Activity
S&A GLOBAL EQUITY SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 3 August 2009 to 27 February 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- RBC DEXIA INVESTOR SERVICES ESPAÑA SACeased on 27/02/2015ENT.DEPOSIT.Entidad Depositaria
- MIRABAUD GESTION SGIIC SACeased on 27/02/2015Entidad GestoraENTI.GESTORA
- Sicilia Hernandez MaylenCeased on 19/02/2015Consejero
- Cid Yague EvaCeased on 19/02/2015Secretario no Consejero
- Perez Rodriguez Jose MariaCeased on 19/02/2015Liquidador
Authorised representatives
Former
- Iborra Serrano Francisco Javier JoseCeased on 19/02/2015Apoderado
Auditors
Former
- ERNST & YOUNG SLCeased on 19/02/2015Auditor de Cuentas
- MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SLCeased on 22/10/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 27/02/2015· Registered 19/02/2015· I/A 24
- NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 24
- ExtinciónPublished 27/02/2015· Registered 19/02/2015· I/A 24
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 23
- Cambio de domicilio socialPublished 17/11/2010· Registered 04/11/2010· I/A 22
- RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 21
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 21
- NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 20
- RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 19
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 19
Timeline (BORME)
- 27/02/2015#3213118RevocacionesNombramientosExtinción
S&A GLOBAL EQUITY SICAV SA. Revocaciones. ENTI.GESTORA: MIRABAUD GESTION SGIIC SA. ENT.DEPOSIT.: RBC DEXIA INVESTOR SERVICES ESPAÑA SA. SECR.NO CONS: CID YAGUE EVA. CONSEJERO: PEREZ RODRIGUEZ JOSE MARIA. CONS. DELEG.: PEREZ RODRIGUEZ JOSE MARIA. CONS… - 27/10/2011#1429961Nombramientos
S&A GLOBAL EQUITY SICAV SA. Nombramientos. APODERADO: IBORRA SERRANO FRANCISCO JAVIER JOSE. Datos registrales. T 39924 , F 143, S 8, H B 277934, I/A 23 (17.10.11).
- 17/11/2010#947612Cambio de domicilio social
S&A GLOBAL EQUITY SICAV SA. Cambio de domicilio social. PZ FRANCESC MACIA Num.7 P.2 PTA.B (BARCELONA). Datos registrales. T 39924 , F 143, S 8, H B 277934, I/A 22 ( 4.11.10).
- 04/11/2010#933014RevocacionesNombramientos
S&A GLOBAL EQUITY SICAV SA. Revocaciones. AUDIT.CUENT.: MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 39924 , F 142, S 8, H B 277934, I/A 21 (22.10.10).
- 11/08/2009#341051Nombramientos
S&A GLOBAL EQUITY SICAV SA. Nombramientos. AUDIT.CUENT.: MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL. Datos registrales. T 39924 , F 142, S 8, H B 277934, I/A 20 (30.07.09).
- 03/08/2009#329802RevocacionesNombramientos
S&A GLOBAL EQUITY SICAV SA. Revocaciones. CONSEJERO: CAMARASA OLIVELLA CARLOS. PRESIDENTE: CAMARASA OLIVELLA CARLOS. CONSEJERO: ARXE BAYER JOSE;SAINZ DE VICUÑA SANTIAGO. Nombramientos. CONSEJERO: PEREZ RODRIGUEZ JOSE MARIA. CONS. DELEG.: PEREZ RODRIG…
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 — Barcelona — are listed together, with their address.