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Dato Capital Spain

ARDIZIA DE INVERSIONES 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), Active
Record last updated Tuesday, December 2, 2014 1:34:30 PM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,157 companies registered at this street
Sector financial, intermediation

Charts

Visits

ARDIZIA DE INVERSIONES SIMCAVF S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 24, 2004 May 11, 2004 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2003 May 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2003 Apr 24, 2003 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2002 Other items Other items
Registry Sep 20, 2002 Other items 3827... Other items 3827...
Registry Jun 28, 2002 Jun 14, 2002 Statutory changes Statutory changes
Registry Jun 18, 2002 May 23, 2002 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 4, 2002 Mar 20, 2002 Resignation of a person Resignation of a person
Registry Apr 3, 2002 Mar 18, 2002 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Feb 22, 2002 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 17, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2001 Nov 22, 2001 Company transformation Company transformation
Registry Nov 13, 2001 Oct 29, 2001 Change of registered office Change of registered office
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2000 Aug 22, 2000 Appointment of a person Appointment of a person
Registry Jul 24, 2000 Jul 11, 2000 Resignation of a person Resignation of a person
Registry Jun 8, 2000 May 25, 2000 Other items Other items
Registry Jun 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2000 Mar 16, 2000 Other items Other items
Registry Jul 2, 1999 Jun 17, 1999 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jun 10, 1999 May 27, 1999 Resignation of 3 people: one Vocal Tip and one Secretary (a man) Resignation of 3 people: one Vocal Tip and one Secretary (a man)
Registry Jun 10, 1999 May 28, 1999 Resignation of a person Resignation of a person
Registry May 27, 1999 Change of registered office Change of registered office
Registry May 18, 1999 Capital increase Capital increase
Registry Feb 8, 1999 Jan 22, 1999 Other items Other items
Registry Nov 12, 1998 Oct 27, 1998 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 22, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 1998 Feb 19, 1998
Registry Mar 6, 1998 Feb 23, 1998 Two appointments: a person and a man Two appointments: a person and a man

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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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