SIMPLICITY SELECT SICAV SA

Hoja M296163

Struck off · 10/04/2017Madrid
Legal form :
SICAV

Legal information

Legal information for SIMPLICITY SELECT SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24654 · Folio 177 · Hoja M296163
StatusBaja

Activity

SIMPLICITY SELECT SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 29 December 2009 to 10 April 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/04/2017· Registered 03/04/2017· I/A 20
  2. ReeleccionesPublished 23/09/2015· Registered 15/09/2015· I/A 19
  3. Ceses/DimisionesPublished 21/05/2014· Registered 12/05/2014· I/A 18
  4. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 18
  5. Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 17
  6. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 17
  7. ReeleccionesPublished 04/10/2013· Registered 26/09/2013· I/A 17
  8. Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 17
  9. Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 16
  10. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 16
  11. Ceses/DimisionesPublished 07/11/2012· Registered 26/10/2012· I/A 15
  12. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 15
  13. ReeleccionesPublished 07/11/2012· Registered 26/10/2012· I/A 15
  14. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 14
  15. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 14
  16. ReeleccionesPublished 29/12/2009· Registered 14/12/2009· I/A 13

Timeline (BORME)

  1. 10/04/2017#4331350
    Extinción
    SIMPLICITY SELECT SICAV SA. Extinción. Datos registrales. T 24654 , F 177, S 8, H M 296163, I/A 20 ( 3.04.17).
  2. 23/09/2015#3510686
    Reelecciones
    SIMPLICITY SELECT SICAV SA. Reelecciones. Auditor: A B INTEGRO SL. Datos registrales. T 24654 , F 175, S 8, H M 296163, I/A 19 (15.09.15).
  3. 21/05/2014#2812539
    Ceses/DimisionesNombramientos
    SIMPLICITY SELECT SICAV SA. Ceses/Dimisiones. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Nombramientos. Vicesecret.: FERNANDEZ MIRANDA VIDAL ALFONSO. Datos registrales. T 24654 , F 174, S 8, H M 296163, I/A 18 (12.05.14).
  4. 04/10/2013#2477285
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    SIMPLICITY SELECT SICAV SA. Ceses/Dimisiones. Consejero: VARGAS MATEY VICTOR. Nombramientos. Consejero: FERNANDEZ RAMIREZ JOSE ANTONIO. Secretario: FERNANDEZ RAMIREZ JOSE ANTONIO. Con.Delegado: RUBIDO PAZOS JOSE MARIA. Reelecciones. Consejero: RUBIDO…
  5. 14/05/2013#2272242
    Ceses/DimisionesNombramientos
    SIMPLICITY SELECT SICAV SA. Ceses/Dimisiones. Consejero: MADRID GIL CLAUDIA. Nombramientos. Consejero: FERNANDEZ MIRANDA VIDAL ALFONSO. Datos registrales. T 24654 , F 174, S 8, H M 296163, I/A 16 ( 6.05.13).
  6. 07/11/2012#1973969
    Ceses/DimisionesNombramientosReelecciones
    SIMPLICITY SELECT SICAV SA. Ceses/Dimisiones. Consejero: FRANCO DE SARABIA FRANCISCO MARCOS. Nombramientos. Consejero: MADRID GIL CLAUDIA. Reelecciones. Auditor: A B INTEGRO SL. Datos registrales. T 24654 , F 173, S 8, H M 296163, I/A 15 (26.10.12).
  7. 13/05/2011#1210822
    Ceses/DimisionesNombramientos
    SIMPLICITY SELECT SICAV SA. Ceses/Dimisiones. VsecrNoConsj: SANCHEZ-JARA GARRALDA GONZALO. Nombramientos. VsecrNoConsj: DAYARAM IDNANI RAHUL HARIRAM. Datos registrales. T 24654 , F 173, S 8, H M 296163, I/A 14 ( 3.05.11).
  8. 29/12/2009#529298
    Reelecciones
    SIMPLICITY SELECT SICAV SA. Reelecciones. Auditor: A B INTEGRO SL. Consejero: VARGAS MATEY VICTOR;FRANCO DE SARABIA FRANCISCO MARCOS. Datos registrales. T 24654 , F 173, S 8, H M 296163, I/A 13 (14.12.09).

Official documents

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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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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