YECLA 2003 SICAV SA
Hoja M353729
- Legal form :
- SICAV
Legal information
Legal information for YECLA 2003 SICAV SA
Activity
YECLA 2003 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 June 2009 to 24 July 2009, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Carabe Alvarez Jose AntonioCeased on 15/07/2009Consejero
- Carabe Alvarez GermanCeased on 15/07/2009Consejero
- Carabe Alvarez RafaelCeased on 15/07/2009Consejero
- Coronel Medina NicolasCeased on 20/05/2009Consejero
- Carabe Moreno JoseCeased on 15/07/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2009· Registered 15/07/2009· I/A 14
- RevocacionesPublished 24/07/2009· Registered 15/07/2009· I/A 14
- NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 14
- DisoluciónPublished 24/07/2009· Registered 15/07/2009· I/A 14
- ExtinciónPublished 24/07/2009· Registered 15/07/2009· I/A 14
- Ceses/DimisionesPublished 01/06/2009· Registered 20/05/2009· I/A 13
Timeline (BORME)
- 24/07/2009#318702Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
YECLA 2003 SICAV SA. Ceses/Dimisiones. Consejero: CARABE MORENO JOSE;CARABE ALVAREZ GERMAN;CARABE ALVAREZ JOSE ANTONIO;CARABE ALVAREZ RAFAEL. Presidente: CARABE MORENO JOSE. SecreNoConsj: GUITART BURGOS SARA. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y … - 13/07/2009#302018
YECLA 2003 SICAV SA. Otros conceptos: BAJA de la Sociedad en REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE por Resolución de la CNMV de 5 de Junio de 2009.- Datos registrales. T 20050 , F 189, S 8, H M 353729, I/A 13-M ( 1.07.09).
- 01/06/2009#238560Ceses/Dimisiones
YECLA 2003 SICAV SA. Ceses/Dimisiones. Consejero: CORONEL MEDINA NICOLAS. Datos registrales. T 20050 , F 189, S 8, H M 353729, I/A 13 (20.05.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.