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Dato Capital Spain

BALAYO INVERSIONES 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)
Record last updated Wednesday, November 26, 2014 6:13:51 PM UTC
Official Address The De La Castellana walk 29 Madrid 28001
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

BALAYO INVERSIONES SIMCAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 12, 2003 Oct 30, 2003 Other items Other items
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Jan 22, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Feb 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Jan 15, 2003 Other items Other items
Registry Dec 12, 2002 Nov 28, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 11, 2002 Nov 26, 2002 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 22, 2001 Other items Other items
Registry Mar 2, 2001 Feb 20, 2001

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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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