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Dato Capital Spain

ARGULLS FINANCIERA SIMCAV SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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 Tuesday, December 30, 2014 11:31:41 AM UTC
Official Address Mesena 80 Madrid 28033
There are 232 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

Charts

Visits

ARGULLS FINANCIERA SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2003 Sep 29, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 9, 2003 May 27, 2003 Change of registered office Change of registered office
Registry Jun 9, 2003 May 27, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 18, 2002 May 16, 2002 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Jun 18, 2002 May 16, 2002 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 11, 2002 Statutory changes Statutory changes
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000

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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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