ZENTHEX INVERSIONES SICAV SA

Hoja M586449· NIF A87077525

Struck off · 10/01/2023Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
SICAV
Incorporation :
19/08/2014

Legal information

Legal information for ZENTHEX INVERSIONES SICAV SA

NIF
Hoja registral
IRUS1000293095574
Legal formSICAV
Incorporation date19/08/2014
Register referenceTomo 32584 · Folio 15 · Hoja M586449
StatusLiquidada

Activity

ZENTHEX INVERSIONES SICAV SA is a SICAV with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 19 August 2014. The Spanish commercial register has published 13 filings for this company, from 19 August 2014 to 10 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
ZENTHEX INVERSIONES S…Tarrega Marti Maria EugeniaTarrega Marti Maria …

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 6
  2. RevocacionesPublished 10/01/2023· Registered 02/01/2023· I/A 6
  3. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 6
  4. DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 6
  5. ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 6
  6. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 5
  7. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 4
  8. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 4
  9. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 3
  10. ReeleccionesPublished 27/05/2021· Registered 20/05/2021· I/A 3
  11. ReeleccionesPublished 01/09/2017· Registered 25/08/2017· I/A 2
  12. ConstituciónPublished 19/08/2014· Registered 11/08/2014· I/A 1
  13. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 1

Changes

  1. 10/01/2023Disolución
  2. 10/01/2023Extinción

Capital · events

  1. 19/08/2014Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/01/2023#7322847
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ZENTHEX INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: MARCH ASSET INVESTMENTS SOCIEDAD GESTORA DE INSTIT. Consejero: TARREGA MARTI MARIA EUGENIA;TARREGA MARTI MARIA DEL CARMEN;TARREGA MARTI MARIA JESUS. Presidente: TARREGA MARTI MARIA EUGENIA…
  2. 02/02/2022#6792038
    Nombramientos
    ZENTHEX INVERSIONES SICAV SA. Nombramientos. Con.Delegado: TARREGA MARTI MARIA EUGENIA. Datos registrales. T 32584 , F 14, S 8, H M 586449, I/A 5 (26.01.22).
  3. 27/05/2021#6441984
    Ceses/DimisionesNombramientos
    ZENTHEX INVERSIONES SICAV SA. Ceses/Dimisiones. SecreNoConsj: BUGALLO ADAN MONICA. Nombramientos. SecreNoConsj: FERNANDEZ PEREIRA EVA. Datos registrales. T 32584 , F 14, S 8, H M 586449, I/A 4 (20.05.21).
  4. 27/05/2021#6441983
    Ceses/DimisionesReelecciones
    ZENTHEX INVERSIONES SICAV SA. Ceses/Dimisiones. Con.Delegado: TARREGA MARTI MARIA EUGENIA. Reelecciones. Auditor: DELOITTE SL. Consejero: TARREGA MARTI MARIA EUGENIA;TARREGA MARTI MARIA DEL CARMEN;TARREGA MARTI MARIA JESUS. Presidente: TARREGA MARTI …
  5. 01/09/2017#4528182
    Reelecciones
    ZENTHEX INVERSIONES SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 32584 , F 14, S 8, H M 586449, I/A 2 (25.08.17).
  6. 19/08/2014#2938726
    ConstituciónNombramientos
    ZENTHEX INVERSIONES SICAV SA. Constitución. Comienzo de operaciones: INS REG. CNMV. Objeto social: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, val…

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· Incorporated 2014

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 addressC/ HERMANOS BECQUER 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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