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Dato Capital Spain

CALCEDONIA 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 Monday, January 19, 2015 8:40:44 PM UTC
Official Address The Mesena street 80 Torre De Valores, Planta Primera 28033 Madrid
There are 228 companies registered at this street
Postal Code 28033

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Nov 28, 2003 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2003 Apr 30, 2003 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 10, 2003 Mar 26, 2003 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 26, 2003 Mar 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2003 Mar 10, 2003 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2002 Jul 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2001 Jul 23, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Apr 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4482... Filing Of Financial Statement 4482...
Registry Jun 8, 1999 May 24, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 9, 1999 Jan 26, 1999 Other items Other items
Registry Nov 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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