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Dato Capital Spain

DYM FINANZAS SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83579425
Record last updated Saturday, December 13, 2014 6:06:25 PM UTC
Official Address Jorge Juan 68 Madrid 28009
There are 1,127 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

DYM FINANZAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 29, 2010 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 29, 2010 Six appointments: 3 women and 3 men,: 3 women and 3 men Six appointments: 3 women and 3 men,: 3 women and 3 men
Registry Dec 29, 2010 Other items Other items
Registry Dec 29, 2010 Dissolution Dissolution
Registry Dec 29, 2010 Extinction Extinction
Registry Aug 24, 2010 Aug 13, 2010 Reelection Reelection
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 Filing Of Financial Statement 2007... Filing Of Financial Statement 2007...
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2010 May 19, 2010 Reelection Reelection
Registry May 14, 2010 Apr 28, 2010 Reelection 1943... Reelection 1943...
Registry May 7, 2010 Apr 28, 2010 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry May 7, 2010 Apr 28, 2010 Reelection Reelection
Registry Dec 7, 2007 Nov 23, 2007 Reelection 6103... Reelection 6103...
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 27, 2007 Reelection Reelection
Registry Jul 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2007 Jun 19, 2007 Change of registered office Change of registered office

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