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BANESTO CEUTA Y MELILLA 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)
VAT Number (CIF) A11963055
Record last updated Saturday, November 15, 2014 10:48:05 AM UTC
Information source Trade Register Melilla O´Donnell, 5

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2001 Reelection Reelection
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2001 Aug 27, 2001 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1999 Filing Of Financial Statement 4885... Filing Of Financial Statement 4885...
Registry Jul 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 1998 Jun 12, 1998 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (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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