DYM FINANZAS SICAV SA
Hoja M326419
- Legal form :
- SICAV
Legal information
Legal information for DYM FINANZAS SICAV SA
Activity
DYM FINANZAS SICAV SA is a SICAV with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 7 May 2010 to 29 December 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Escudero Bodelon Maria MercedesCeased on 29/12/2010Presidente de la Comisión LiquidadoraMiem.Com.LiqPres.Com.LiqMiembro de la Comisión Liquidadora
- Merino Gallo SilviaCeased on 29/12/2010Miem.Com.LiqMiembro de la Comisión Liquidadora
- Garcia Arias FranciscoCeased on 29/12/2010Miem.Com.LiqMiembro de la Comisión Liquidadora
- Villa Diez MiguelCeased on 29/12/2010Secr.Com.LiqSecretario de la Comisión Liquidadora
- Zuriarrain Fernandez Francisco AngelCeased on 29/12/2010Miem.Com.LiqMiembro de la Comisión Liquidadora
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 29/12/2010Entidad de Registro ContableEnt.Reg.Cont
- Escudero Bodelon EstherCeased on 29/12/2010Miem.Com.LiqMiembro de la Comisión Liquidadora
- Merino Gallo SylviaCeased on 17/12/2010Consejero
- CAJA ESPAÑA FONDOS SA SGIICCeased on 17/12/2010Entidad Gestora
- CAJA ESPAÑA DE INVERSIONES CAJA DE AHORROS Y MONTECeased on 17/12/2010Entidad Depositaria
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2010· Registered 17/12/2010· I/A 10
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 10
- DisoluciónPublished 29/12/2010· Registered 17/12/2010· I/A 10
- ExtinciónPublished 29/12/2010· Registered 17/12/2010· I/A 10
- ReeleccionesPublished 24/08/2010· Registered 13/08/2010· I/A 9
- ReeleccionesPublished 31/05/2010· Registered 19/05/2010· I/A 8
- ReeleccionesPublished 14/05/2010· Registered 28/04/2010· I/A 7
- Ceses/DimisionesPublished 07/05/2010· Registered 28/04/2010· I/A 6
- ReeleccionesPublished 07/05/2010· Registered 28/04/2010· I/A 6
Timeline (BORME)
- 29/12/2010#1009262Ceses/DimisionesNombramientosDisoluciónExtinción
DYM FINANZAS SICAV SA. Ceses/Dimisiones. Consejero: ESCUDERO BODELON MARIA MERCEDES. Presidente: ESCUDERO BODELON MARIA MERCEDES. Consejero: ESCUDERO BODELON ESTHER;ZURIARRAIN FERNANDEZ FRANCISCO ANGEL;MERINO GALLO SYLVIA;GARCIA ARIAS FRANCISCO. Ent.… - 24/08/2010#854634Reelecciones
DYM FINANZAS SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18734 , F 8, S 8, H M 326419, I/A 9 (13.08.10).
- 31/05/2010#742333Reelecciones
DYM FINANZAS SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18734 , F 8, S 8, H M 326419, I/A 8 (19.05.10).
- 14/05/2010#720093Reelecciones
DYM FINANZAS SICAV SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 18734 , F 8, S 8, H M 326419, I/A 7 (28.04.10).
- 07/05/2010#711214Ceses/DimisionesReelecciones
DYM FINANZAS SICAV SA. Ceses/Dimisiones. Con.Delegado: ESCUDERO BODELON MARIA MERCEDES. Reelecciones. Consejero: ESCUDERO BODELON MARIA MERCEDES. Presidente: ESCUDERO BODELON MARIA MERCEDES. Consejero: ESCUDERO BODELON ESTHER;ZURIARRAIN FERNANDEZ FRA…
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.