TRACHELIUM SICAV SA

Hoja M271273

Struck off · 20/12/2016Madrid
Legal form :
SICAV
Former name :
LIRADOS SICAV SA

Legal information

Legal information for TRACHELIUM SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 33578 · Folio 180 · Hoja M271273
Former names
LIRADOS SICAV SA2009-11-06 → 2010-10-18
StatusBaja

Activity

TRACHELIUM SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 6 November 2009 to 20 December 2016, across 7 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. Ceses/DimisionesPublished 20/12/2016· Registered 07/12/2016· I/A 24
  2. NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 24
  3. DisoluciónPublished 20/12/2016· Registered 07/12/2016· I/A 24
  4. ExtinciónPublished 20/12/2016· Registered 07/12/2016· I/A 24
  5. Ceses/DimisionesPublished 05/10/2015· Registered 25/09/2015· I/A 23
  6. NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 23
  7. Modificaciones estatutariasPublished 05/10/2015· Registered 25/09/2015· I/A 23
  8. ReeleccionesPublished 28/08/2013· Registered 20/08/2013· I/A 22
  9. Modificaciones estatutariasPublished 19/09/2011· Registered 02/09/2011· I/A 20
  10. ReeleccionesPublished 25/11/2010· Registered 15/11/2010· I/A 19
  11. Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 18
  12. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 18
  13. Cambio de denominación socialPublished 18/10/2010· Registered 05/10/2010· I/A 17
  14. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 16
  15. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 16
  16. Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 15
  17. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 15

Timeline (BORME)

  1. 20/12/2016#4161416
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRACHELIUM SICAV SA. Ceses/Dimisiones. Con.Delegado: VAZQUEZ DE LA PUERTA FERNANDO. Consejero: VAZQUEZ DE LA PUERTA MARIA DEL CARMEN. Secretario: VAZQUEZ DE LA PUERTA MARIA DEL CARMEN. Consejero: VAZQUEZ DE LA PUERTA FERNANDO. Presidente: VAZQUEZ DE …
  2. 05/10/2015#3525491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRACHELIUM SICAV SA. Ceses/Dimisiones. Consejero: REVUELTA GARCIA ENRIQUE JULIO;GONZALEZ CANTERO JUAN. Presidente: GONZALEZ CANTERO JUAN. Consejero: GONZAGA OJEDA DE PUIG LUIS. SecreNoConsj: DIAZ CHIMENO PEDRO PABLO. Nombramientos. VsecrNoConsj: DIAZ…
  3. 28/08/2013#2429812
    Reelecciones
    TRACHELIUM SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 16028 , F 57, S 8, H M 271273, I/A 22 (20.08.13).
  4. 24/12/2012#2050996
    TRACHELIUM SICAV SA. Página web de la sociedad. Creación de la página web corporativa: www.dws.es. Datos registrales. T 16028 , F 56, S 8, H M 271273, I/A 21 (13.12.12).
  5. 19/09/2011#1379774
    Modificaciones estatutarias
    TRACHELIUM SICAV SA. Modificaciones estatutarias. ARTICULO 1.MODIFICADO.ARTICULO 13.MODIFICADO. Datos registrales. T 16028 , F 56, S 8, H M 271273, I/A 20 ( 2.09.11).
  6. 25/11/2010#962246
    Reelecciones
    TRACHELIUM SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 16028 , F 56, S 8, H M 271273, I/A 19 (15.11.10).
  7. 18/10/2010#910226
    Ceses/DimisionesNombramientos
    TRACHELIUM SICAV SA. Ceses/Dimisiones. Presidente: PINTO SUAREZ ENRIQUE. Consejero: PINTO SUAREZ ENRIQUE;GOMEZ MONTES ANGEL. Con.Delegado: PINTO SUAREZ ENRIQUE. Nombramientos. Consejero: GONZALEZ CANTERO JUAN. Presidente: GONZALEZ CANTERO JUAN. Conse…
  8. 18/10/2010#910225

    Company name: LIRADOS SICAV SA

    Cambio de denominación social
    LIRADOS SICAV SA. Cambio de denominación social. TRACHELIUM SICAV SA. Datos registrales. T 16028 , F 54, S 8, H M 271273, I/A 17 ( 5.10.10).
  9. 13/05/2010#718588

    Company name: LIRADOS SICAV SA

    Ceses/DimisionesNombramientos
    LIRADOS SICAV SA. Ceses/Dimisiones. Secretario: REVUELTA GARCIA ENRIQUE JULIO. Nombramientos. SecreNoConsj: DIAZ CHIMENO PEDRO PABLO. Datos registrales. T 16028 , F 54, S 8, H M 271273, I/A 16 ( 3.05.10).
  10. 06/11/2009#455367

    Company name: LIRADOS SICAV SA

    Ceses/DimisionesNombramientos
    LIRADOS SICAV SA. Ceses/Dimisiones. Consejero: BOHIGAS VALERO DE BERNABE GONZALO. Secretario: BOHIGAS VALERO DE BERNABE GONZALO. Consejero: LOSADA AGUILAR ANTONIO;CALDERON COLAS IGNACIO. Nombramientos. Consejero: REVUELTA GARCIA ENRIQUE JULIO. Secret…

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 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