ZAÑARTU 2000 SICAV SA

Hoja M210249

Struck off · 19/10/2015Madrid
Legal form :
SICAV

Legal information

Legal information for ZAÑARTU 2000 SICAV SA

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 24260 · Folio 139 · Hoja M210249
StatusBaja

Activity

ZAÑARTU 2000 SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 August 2009 to 19 October 2015, 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. Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 22
  2. ExtinciónPublished 19/10/2015· Registered 08/10/2015· I/A 22
  3. ReeleccionesPublished 31/08/2015· Registered 24/08/2015· I/A 21
  4. Modificaciones estatutariasPublished 10/02/2014· Registered 30/01/2014· I/A 20
  5. ReeleccionesPublished 22/11/2012· Registered 10/11/2012· I/A 19
  6. Ceses/DimisionesPublished 09/08/2010· Registered 27/07/2010· I/A 18
  7. NombramientosPublished 09/08/2010· Registered 27/07/2010· I/A 18
  8. ReeleccionesPublished 20/08/2009· Registered 06/08/2009· I/A 17

Timeline (BORME)

  1. 19/10/2015#3543567
    Ceses/DimisionesExtinción
    ZAÑARTU 2000 SICAV SA. Ceses/Dimisiones. Ent. Gestora: DUX INVERSORES SOCIEDAD GESTORA DE INSTITUCIONES D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. VocComAudit: RUIZ DE AZUA BASARRATE ALFREDO;RUIZ DE AZUA BASARRATE MARIA TERESA;OLIVER GOICOLEA MANUE…
  2. 31/08/2015#3481803
    Reelecciones
    ZAÑARTU 2000 SICAV SA. Reelecciones. Consejero: RUIZ DE AZUA BASARRATE MARIA TERESA. Presidente: RUIZ DE AZUA BASARRATE MARIA TERESA. Datos registrales. T 24260 , F 139, S 8, H M 210249, I/A 21 (24.08.15).
  3. 27/05/2015#3341573
    ZAÑARTU 2000 SICAV SA. Otros conceptos: Publicado en la página web de la gestora Dux inversores SGIIC, el Proyecto común de fusion de Dux Mixto Variable FI (fondo Absorbente) y Zanartu 2000 Sa Sicav y Valais Investments Sicav Sa como sociedades absor…
  4. 10/02/2014#2661916
    Modificaciones estatutarias
    ZAÑARTU 2000 SICAV SA. Modificaciones estatutarias. ARTICULO 13.-REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.. Datos registrales. T 24260 , F 138, S 8, H M 210249, I/A 20 (30.01.14).
  5. 22/11/2012#1997258
    Reelecciones
    ZAÑARTU 2000 SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 24260 , F 138, S 8, H M 210249, I/A 19 (10.11.12).
  6. 09/08/2010#837878
    Ceses/DimisionesNombramientos
    ZAÑARTU 2000 SICAV SA. Ceses/Dimisiones. Secretario: RUIZ DE AZUA BASARRATE ALFREDO. Consejero: RUIZ DE AZUA BASARRATE ALFREDO;OLIVER GOICOLEA MANUEL. Nombramientos. Consejero: RUIZ DE AZUA BASARRATE GUILLERMO;SANCHEZ- IZQUIERDO ALONSO MACARENA. Secr…
  7. 20/08/2009#353927
    Reelecciones
    ZAÑARTU 2000 SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: RUIZ DE AZUA BASARRATE MARIA TERESA. Presidente: RUIZ DE AZUA BASARRATE MARIA TERESA. Consejero: OLIVER GOICOLEA MANUEL. Datos registrales. T 24260 , F 137,…

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