SANT BERNAT DE INVERSIONES SICAV SA

Hoja B317687

VigenteBarcelona
Legal form :
SICAV
Directors :
Castillo Arenaga Asensia, Echanove Camiña Borja

Legal information

Legal information for SANT BERNAT DE INVERSIONES SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 37976 · Folio 205 · Hoja B317687
StatusVigente

Activity

SANT BERNAT DE INVERSIONES SICAV SA is a SICAV with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 4 May 2010 to 22 June 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
SANT BERNAT DE INVERS…Castillo Arenaga AsensiaCastillo Arenaga Ase…

Registered actos

  1. RevocacionesPublished 22/06/2011· Registered 09/06/2011· I/A 27
  2. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 27
  3. NombramientosPublished 09/09/2010· Registered 30/08/2010· I/A 26
  4. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 25
  5. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 24
  6. RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 23
  7. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 23
  8. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 22
  9. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 21
  10. RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 20

Timeline (BORME)

  1. 22/06/2011#1270457
    RevocacionesNombramientos
    SANT BERNAT DE INVERSIONES SICAV SA. Revocaciones. CONSEJERO: PALOMERAS PAGES JOSE. PRESIDENTE: PALOMERAS PAGES JOSE. SECRETARIO: ESTRUGA CUSPINERA JORGE. Nombramientos. CONSEJERO: CASTILLO ARENAGA ASENSIA. PRESIDENTE: CASTILLO ARENAGA ASENSIA. SECR.…
  2. 09/09/2010#871214
    Nombramientos
    SANT BERNAT DE INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37976 , F 204, S 8, H B 317687, I/A 26 (30.08.10).
  3. 01/07/2010#787045
    Nombramientos
    SANT BERNAT DE INVERSIONES SICAV SA. Nombramientos. PRESIDENTE: PALOMERAS PAGES JOSE. SECRETARIO: ESTRUGA CUSPINERA JORGE. Datos registrales. T 37976 , F 204, S 8, H B 317687, I/A 25 (21.06.10).
  4. 01/07/2010#787044
    Nombramientos
    SANT BERNAT DE INVERSIONES SICAV SA. Nombramientos. CONSEJERO: PALOMERAS PAGES JOSE;ESTRUGA CUSPINERA JORGE;MESTRE MARTINEZ ERNEST;CASAS LUIS GERARD. Datos registrales. T 37976 , F 204, S 8, H B 317687, I/A 24 (21.06.10).
  5. 04/05/2010#704295
    RevocacionesNombramientos
    SANT BERNAT DE INVERSIONES SICAV SA. Revocaciones. CONSEJERO: TRIBO BOIXAREU JAVIER. PRESIDENTE: TRIBO BOIXAREU JAVIER. SECRETARIO: PALOMERAS PAGES JOSE. APODERADO: TRIBO BOIXAREU JAVIER. Nombramientos. PRESIDENTE: PALOMERAS PAGES JOSE. SECRETARIO: E…
  6. 04/05/2010#704294
    Nombramientos
    SANT BERNAT DE INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37976 , F 203, S 8, H B 317687, I/A 22 (22.04.10).
  7. 04/05/2010#704293
    Nombramientos
    SANT BERNAT DE INVERSIONES SICAV SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 37976 , F 203, S 8, H B 317687, I/A 21 (22.04.10).
  8. 04/05/2010#704292
    Revocaciones
    SANT BERNAT DE INVERSIONES SICAV SA. Revocaciones. CONSEJERO: ZARAGOZA VICENTE MARC;TORRALBA MERINO MIGUEL ANGEL. Datos registrales. T 37976 , F 202, S 8, H B 317687, I/A 20 (22.04.10).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province