Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Caixa Inversiones 1 Simcav S.A. |
| 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 1,587 companies registered at this street |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2004 | Other items | | |
| Registry | Nov 14, 2003 | Other items 4346... | | |
| Registry | Sep 18, 2003 | Resignation of one Representative (a man) | | |
| Registry | Sep 18, 2003 | Appointment of a woman as Representative | | |
| Registry | Sep 18, 2003 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Sep 17, 2003 | Reelection | | |
| Registry | Sep 12, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2002 | Sep 24, 2002 | Two appointments: 2 men | |
| Registry | Oct 7, 2002 | Sep 24, 2002 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2002 | Jun 20, 2002 | Resignation of one Representative | |
| Registry | Jul 9, 2002 | Jun 20, 2002 | Statutory changes | |
| Registry | Jun 19, 2002 | May 27, 2002 | Two appointments: 2 men | |
| Registry | May 22, 2002 | Appointment of a person as Representative | | |
| Registry | May 22, 2002 | Apr 30, 2002 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 22, 2002 | Apr 30, 2002 | Appointment of a man as Representative | |
| Registry | May 22, 2002 | Apr 26, 2002 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2001 | Filing Of Financial Statement 7265... | | |
| Registry | Nov 27, 2001 | Oct 30, 2001 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2001 | Oct 29, 2001 | Resignation of a person | |
| Registry | Nov 13, 2001 | Oct 29, 2001 | Resignation of one Vocal Tip | |
| Registry | Sep 4, 2000 | Aug 22, 2000 | Resignation of one Deputy Chief No | |
| Registry | Jun 8, 2000 | May 25, 2000 | Capital increase | |
| Registry | Jun 6, 2000 | May 24, 2000 | Capital increase 2163... | |
| Registry | Feb 17, 2000 | Three appointments: 3 men | | |
| Registry | Jul 21, 1999 | Appointment of a person as Representative | | |
| Registry | Jun 9, 1999 | May 26, 1999 | Statutory changes | |
| Registry | Jun 8, 1999 | May 21, 1999 | Two appointments: a person and a man | |
| Registry | May 4, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 27, 1999 | Jan 12, 1999 | Other items | |
| Registry | Nov 19, 1998 | Five appointments: 5 men | | |
| Registry | Oct 6, 1998 | Sep 23, 1998 | |
