VASAN FINANCIERA SA

Hoja M244616· NIF A82472978

Struck off · 06/05/2010Madrid
Legal form :
Sociedad Anónima (SA)
Former name :
VASAN FINANCIERA SICAV SA

Legal information

Legal information for VASAN FINANCIERA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 23421 · Folio 190 · Hoja M244616
Former names
VASAN FINANCIERA SICAV SA2009-12-17 → 2010-03-18
StatusBaja

Activity

VASAN FINANCIERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 December 2009 to 6 May 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 19
  2. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 19
  3. DisoluciónPublished 06/05/2010· Registered 26/04/2010· I/A 19
  4. ExtinciónPublished 06/05/2010· Registered 26/04/2010· I/A 19
  5. ReeleccionesPublished 17/12/2009· Registered 07/12/2009· I/A 18

Changes

  1. 06/05/2010Cambio de denominación social

    VASAN FINANCIERA SICAV SA→VASAN FINANCIERA SA

  2. 06/05/2010Disolución
  3. 06/05/2010Extinción

Timeline (BORME)

  1. 06/05/2010#709359
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VASAN FINANCIERA SA. Ceses/Dimisiones. Consejero: GARCIA TARRATS ALBERTO;PILAVEMI SL;2000 GARVILA SL;KENTON ZUAZO SL. Presidente: PILAVEMI SL. Secretario: 2000 GARVILA SL. VsecrNoConsj: RODRIGUEZ ARRANZ SUSANA. Ent. Gestora: BCH GESTION SA SGIIC. Ent…
  2. 18/03/2010#640569

    Company name: VASAN FINANCIERA SICAV SA

    VASAN FINANCIERA SICAV SA. Otros conceptos: DADA DE BAJA LA SOCIEDAD EN EL REGISTRO DE SOCIEDADES DE INVERSION CAPITAL VARIABLE. Datos registrales. T 14733 , F 184, S 8, H M 244616, I/A 1-M ( 8.03.10).
  3. 17/12/2009#514567

    Company name: VASAN FINANCIERA SICAV SA

    Reelecciones
    VASAN FINANCIERA SICAV SA. Reelecciones. Auditor: BGT AUDITORES SL. Consejero: PILAVEMI SL;2000 GARVILA SL;KENTON ZUAZO SL. Presidente: PILAVEMI SL. Secretario: 2000 GARVILA SL. Datos registrales. T 23421 , F 190, S 8, H M 244616, I/A 18 ( 7.12.09).

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

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

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