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BALAGUER 98 DE INVERSIONES 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), Active
Record last updated Sunday, November 16, 2014 2:35:21 PM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,581 companies registered at this street
Postal Code 28006
Sector intermediary, service, security, transaction, fund

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 8, 2004 May 26, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Jun 26, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2002 Jun 10, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 4, 2001 Sep 24, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7428... Filing Of Financial Statement 7428...
Registry Mar 28, 2000 Mar 14, 2000 Resignation of 4 people: one Vocal Tip Resignation of 4 people: one Vocal Tip
Registry Dec 16, 1999 Nov 30, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Dec 17, 1998 Other items Other items
Registry Nov 11, 1998 Oct 22, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 3, 1998 Jul 20, 1998

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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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