PEMYC INVERSIONES SA SICAV

Hoja M213676

VigenteMadrid
Registered address :
Legal form :
SICAV
Directors :
Segui Perez Jose Rafael, Segui Garcia Clara

Legal information

Legal information for PEMYC INVERSIONES SA SICAV

NIF ·
Hoja registral
Legal formSICAV
Register referenceTomo 13198 · Folio 205 · Hoja M213676
StatusVigente

Activity

PEMYC INVERSIONES SA SICAV is a SICAV with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 27 April 2011, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 20
  2. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 20
  3. NombramientosPublished 15/10/2010· Registered 01/10/2010· I/A 19
  4. Ceses/DimisionesPublished 24/09/2010· Registered 07/09/2010· I/A 18
  5. NombramientosPublished 24/09/2010· Registered 07/09/2010· I/A 18
  6. Modificaciones estatutariasPublished 24/09/2010· Registered 07/09/2010· I/A 18
  7. Cambio de domicilio socialPublished 24/09/2010· Registered 07/09/2010· I/A 18
  8. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 17
  9. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 17
  10. Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 16
  11. RevocacionesPublished 27/01/2009· Registered 15/01/2009· I/A 16
  12. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 16
  13. Modificaciones estatutariasPublished 27/01/2009· Registered 15/01/2009· I/A 16
  14. Cambio de domicilio socialPublished 27/01/2009· Registered 15/01/2009· I/A 16

Timeline (BORME)

  1. 27/04/2011#1188486
    Ceses/DimisionesNombramientos
    PEMYC INVERSIONES SA SICAV. Ceses/Dimisiones. SecreNoConsj: RUIZ DE MUNAIN FONTCUBERTA ANA. Nombramientos. Secretario: SEGUI GARCIA CLARA. Datos registrales. T 13198 , F 205, S 8, H M 213676, I/A 20 (13.04.11).
  2. 15/10/2010#908638
    Nombramientos
    PEMYC INVERSIONES SA SICAV. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 13198 , F 205, S 8, H M 213676, I/A 19 ( 1.10.10).
  3. 24/09/2010#887215
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEMYC INVERSIONES SA SICAV. Ceses/Dimisiones. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. VsecrNoConsj: FERNANDEZ MIRANDA VIDAL ALFONSO. Consejero: SEGUI GARCIA MIGUEL. Secretario: SEGUI…
  4. 02/10/2009#406710
    Ceses/DimisionesNombramientos
    PEMYC INVERSIONES SA SICAV. Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Presidente: SEGUI PEREZ JOSE RAFAEL. Consejero: SEGUI PEREZ JOSE RAFAEL. Cons.Del.Sol: SEGUI PEREZ JOSE RAFAEL. Nombramientos. Auditor: DELOITTE SL. Consejero…
  5. 27/01/2009#34629
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEMYC INVERSIONES SA SICAV. Ceses/Dimisiones. EntidDeposit: UBS BANK SA. Vicesecret.: LLAVE ALONSO LOURDES. Ent. Gestora: UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I. Consejero: GUTIERREZ GONZALEZ PALACIOS ANA MARIA. Revocaciones. Apoderado: U…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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/ SERRANO 67 (MADRID), Madrid
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.

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