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Dato Capital Spain

AURIGA CAPITAL 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
Record last updated Friday, December 19, 2014 12:07:27 AM UTC
Sector lend

Charts

Visits

AURIGA CAPITAL SIMCAV SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 2, 2004 Statutory changes Statutory changes
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2003 Oct 22, 2003 Reelection Reelection
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2002 Jul 26, 2002 Reelection Reelection
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2001 May 10, 2001 Statutory changes Statutory changes
Registry Feb 2, 2001 Jan 22, 2001 Resignation of a person Resignation of a person
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 1999 Other items Other items
Registry May 19, 1999 Other items 1803... Other items 1803...
Registry Mar 8, 1999 Feb 18, 1999 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Mar 3, 1999 Feb 18, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 3, 1999 Feb 18, 1999 Four appointments: 4 men Four appointments: 4 men

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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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