PEMYC INVERSIONES SICAV SA
Hoja MA110034· NIF A82025016
- Registered address :
- Legal form :
- SICAV
Legal information
Legal information for PEMYC INVERSIONES SICAV SA
Activity
PEMYC INVERSIONES SICAV SA is a SICAV with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 27 July 2011 to 18 July 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COCeased on 18/07/2012Entidad de Registro ContableEnt.Reg.Cont
- Monte De Piedad Y Caja De Ahorros De Ronda Cadiz ACeased on 03/07/2012Entidad Depositaria
- UNICORP PATRIMONIO SOCIEDAD DE VALORES SACeased on 03/07/2012Entidad Gestora
- GUIPUZCOANO SOCIEDAD GESTORA DE INSTITUCIONES DE ICeased on 13/07/2011Entidad Gestora
- BANCO GUIPUZCOANO SACeased on 13/07/2011Entidad Depositaria
- Segui Perez Jose RafaelCeased on 18/07/2012Liquidador solidarioLiquidador Solidario
- Segui Garcia ClaraCeased on 18/07/2012Liquidador solidarioLiquidador Solidario
- Garcia Diaz ElisaCeased on 18/07/2012Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- UNIGEST SGIIC SACeased on 03/07/2012Representante
- Ceased on 13/07/2011
Auditors
Former
- Ceased on 03/07/2012
- DELOITTE SLCeased on 13/07/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2012· Registered 03/07/2012· I/A 3
- NombramientosPublished 18/07/2012· Registered 03/07/2012· I/A 3
- DisoluciónPublished 18/07/2012· Registered 03/07/2012· I/A 3
- ExtinciónPublished 18/07/2012· Registered 03/07/2012· I/A 3
- Ceses/DimisionesPublished 27/07/2011· Registered 13/07/2011· I/A 2
- RevocacionesPublished 27/07/2011· Registered 13/07/2011· I/A 2
- NombramientosPublished 27/07/2011· Registered 13/07/2011· I/A 2
- ReeleccionesPublished 27/07/2011· Registered 13/07/2011· I/A 2
- Cambio de domicilio socialPublished 27/07/2011· Registered 13/07/2011· I/A 2
Changes
- 18/07/2012Disolución
- 18/07/2012Extinción
- 27/07/2011Cambio de domicilio social
C/ BOLSA 4 1& (MALAGA)
Timeline (BORME)
- 18/07/2012#1820991Ceses/DimisionesNombramientosDisoluciónExtinción
PEMYC INVERSIONES SICAV SA. Ceses/Dimisiones. Consejero: SEGUI PEREZ JOSE RAFAEL. Presidente: SEGUI PEREZ JOSE RAFAEL. Con.Delegado: SEGUI PEREZ JOSE RAFAEL. Consejero: SEGUI GARCIA CLARA;GARCIA DIAZ ELISA. Secretario: SEGUI GARCIA CLARA. Ent. Gestor… - 27/07/2011#1316892Ceses/DimisionesRevocacionesNombramientosReeleccionesCambio de domicilio social
PEMYC INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: BANCO GUIPUZCOANO SA. Ent. Gestora: GUIPUZCOANO SOCIEDAD GESTORA DE INSTITUCIONES DE I. Revocaciones. Apoderado: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Auditor: DELOITTE SL. Nom…
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 — Málaga — are listed together, with their address.