SCHAELCHLI INVERSIONES SICAV SA
Hoja M236388· NIF A82373168
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- SICAV
Legal information
Legal information for SCHAELCHLI INVERSIONES SICAV SA
Activity
SCHAELCHLI INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. 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 13 June 2012 to 29 March 2017, across 5 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
- Rivero Garcia Miguel AngelCeased on 24/10/2016PresidenteConsejero DelegadoConsejero
- Fernandez Gonzalez JavierCeased on 24/10/2016Consejero
- Rivero Garcia Jose MariaCeased on 24/10/2016Consejero
- Sanchez Schaelchli Soledad PalomaCeased on 24/10/2016Consejero
Auditors
Former
- DELOITTE SLCeased on 24/10/2016Auditor
- Ceased on 14/08/2013
Directors network map
Registered actos
- ExtinciónPublished 29/03/2017· Registered 24/10/2016· I/A 1
- Cambio de domicilio socialPublished 03/07/2015· Registered 26/06/2015· I/A 9
- ReeleccionesPublished 08/07/2014· Registered 30/06/2014· I/A 8
- RevocacionesPublished 23/08/2013· Registered 14/08/2013· I/A 7
- NombramientosPublished 23/08/2013· Registered 14/08/2013· I/A 7
- NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 6
- Cambio de domicilio socialPublished 13/06/2012· Registered 01/06/2012· I/A 5
Changes
- 29/03/2017Extinción
- 03/07/2015Cambio de domicilio social
PASEO DE LA CASTELLANA 7 (MADRID)
- 13/06/2012Cambio de domicilio social
PLAZA PABLO RUIZ PICASSO 1 40 - TORRE PICASSO (MADRID)
Timeline (BORME)
- 29/03/2017#4312370Extinción
SCHAELCHLI INVERSIONES SICAV SA. Extinción. Datos registrales. T 14326 , F 59, S 8, H M 236388, I/A 1M (24.10.16).
- 12/09/2016#4020116
SCHAELCHLI INVERSIONES SICAV SA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL VIGENTE REGLAMENTO. Datos registrales. T 29954 , F 58, S 8, H M 236388, I/A 9/… - 03/07/2015#3399763Cambio de domicilio social
SCHAELCHLI INVERSIONES SICAV SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 7 (MADRID). Datos registrales. T 29954 , F 58, S 8, H M 236388, I/A 9 (26.06.15).
- 08/07/2014#2881210Reelecciones
SCHAELCHLI INVERSIONES SICAV SA. Reelecciones. Consejero: RIVERO GARCIA MIGUEL ANGEL. Presidente: RIVERO GARCIA MIGUEL ANGEL. Con.Delegado: RIVERO GARCIA MIGUEL ANGEL. Consejero: SANCHEZ SCHAELCHLI SOLEDAD PALOMA. Datos registrales. T 29954 , F 57, S… - 23/08/2013#2426047RevocacionesNombramientos
SCHAELCHLI INVERSIONES SICAV SA. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 29954 , F 57, S 8, H M 236388, I/A 7 (14.08.13).
- 09/07/2013#2363072Nombramientos
SCHAELCHLI INVERSIONES SICAV SA. Nombramientos. Consejero: RIVERO GARCIA JOSE MARIA. Datos registrales. T 29954 , F 57, S 8, H M 236388, I/A 6 ( 2.07.13).
- 13/06/2012#1767277Cambio de domicilio social
SCHAELCHLI INVERSIONES SICAV SA. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 1 40 - TORRE PICASSO (MADRID). Datos registrales. T 29954 , F 57, S 8, H M 236388, I/A 5 ( 1.06.12).
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Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.