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Dato Capital Spain

BBVA CATALANA CARTERA 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 Thursday, November 27, 2014 5:48:16 PM UTC
Official Address The De Cataluña plaza 5 3 08003 Barcelona
There are 37 companies registered at this street
Postal Code 08003

Charts

Visits

BBVA CATALANA CARTERA SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2003 Nov 25, 2003 Change of registered office Change of registered office
Registry Nov 13, 2003 Oct 23, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2003 Dec 30, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2002 Resignation of one Director (a man) 2774... Resignation of one Director (a man) 2774...
Registry Jan 16, 2002 Dec 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2001 Jul 17, 2001 Change of company name Change of company name
Registry Aug 7, 2001 Jul 17, 2001 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 18, 2000 Nov 20, 2000 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 9, 2000 May 17, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2000 Other items Other items
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Aug 12, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Sep 2, 1999 Aug 12, 1999 Capital increase Capital increase
Registry Apr 13, 1999 Mar 22, 1999 Statutory changes Statutory changes
Registry Mar 17, 1999 Feb 24, 1999 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 19, 1999 Jan 27, 1999 Other items Other items
Registry Nov 10, 1998 Oct 19, 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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