Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CAIXA INVERSIONES 1 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 Tuesday, December 16, 2014 5:21:41 AM UTC
Official Address Maria De Molina 6 Madrid 28006
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

CAIXA INVERSIONES 1 SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2004 Other items Other items
Registry Nov 14, 2003 Other items 4346... Other items 4346...
Registry Sep 18, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 18, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 18, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 17, 2003 Reelection Reelection
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2002 Sep 24, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2002 Sep 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 20, 2002 Resignation of one Representative Resignation of one Representative
Registry Jul 9, 2002 Jun 20, 2002 Statutory changes Statutory changes
Registry Jun 19, 2002 May 27, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry May 22, 2002 Apr 30, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 22, 2002 Apr 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2002 Apr 26, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7265... Filing Of Financial Statement 7265...
Registry Nov 27, 2001 Oct 30, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2001 Oct 29, 2001 Resignation of a person Resignation of a person
Registry Nov 13, 2001 Oct 29, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 4, 2000 Aug 22, 2000 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 8, 2000 May 25, 2000 Capital increase Capital increase
Registry Jun 6, 2000 May 24, 2000 Capital increase 2163... Capital increase 2163...
Registry Feb 17, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 9, 1999 May 26, 1999 Statutory changes Statutory changes
Registry Jun 8, 1999 May 21, 1999 Two appointments: a person and a man Two appointments: a person and a man
Registry May 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Jan 12, 1999 Other items Other items
Registry Nov 19, 1998 Five appointments: 5 men Five appointments: 5 men
Registry Oct 6, 1998 Sep 23, 1998

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD