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Dato Capital Spain

ARDIL FINANCIERA SIMCAVF 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 Thursday, January 8, 2015 1:04:34 PM UTC
Official Address Maria De Molina 6 28006 Madrid
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2003 Jun 5, 2003
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Oct 18, 2002 Change of registered office Change of registered office
Registry Mar 1, 2002 Feb 19, 2002 Resignation of a woman Resignation of a woman
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2002 Dec 17, 2001 Two appointments: a man and a person Two appointments: a man and a person

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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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