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Dato Capital Spain

ARBI DE INVERSIONES 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), Active
VAT Number (CIF) A82397589
Record last updated Saturday, February 13, 2016 12:39:30 PM UTC
Official Address Padilla 17 Madrid 28006
There are 1,233 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Other lending activities

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ARBI DE INVERSIONES SIMCAV S.A. (Spain) Page visits 2024

Searches

ARBI DE INVERSIONES SIMCAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 19, 2003 Reelection Reelection
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2003 Filing Of Financial Statement 438... Filing Of Financial Statement 438...
Registry Dec 17, 2002 Reelection Reelection
Registry Nov 19, 2002 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jul 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Oct 31, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 17, 2000 Other items Other items
Registry Nov 4, 1999 Oct 15, 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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