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ALFA INVERSIONES BURSATILES SIMCAV SA

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 Sociedad Anónima (Public Limited Company)
Record last updated Monday, December 22, 2014 7:22:34 PM UTC
Official Address The Padilla street 17 28006 Madrid
There are 1,232 companies registered at this street
Postal Code 28006

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ALFA INVERSIONES BURSATILES SIMCAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2003 Nov 13, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2003 Oct 13, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Jan 14, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2001 Aug 14, 2001 Resignation of 2 people: one Vocal Tip and one Secretary Resignation of 2 people: one Vocal Tip and one Secretary
Registry Jul 17, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 6, 2001 Feb 21, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2000 Other items Other items
Registry Jul 10, 2000 Jun 26, 2000 Resignation of 2 people: one Vocal Tip, one President and one Secretary (a man) Resignation of 2 people: one Vocal Tip, one President and one Secretary (a man)
Registry Feb 23, 2000 Other items Other items
Registry Dec 13, 1999 Nov 24, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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