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Dato Capital Spain

CAROLA 2000 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), Active
Record last updated Friday, January 2, 2015 10:26:34 AM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,583 companies registered at this street
Postal Code 28006
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 16, 2004 Reelection Reelection
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 23, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 May 20, 2002 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 22, 2002 Resignation of 4 people: one Vocal Tip Resignation of 4 people: one Vocal Tip
Registry Jan 10, 2002 Dec 24, 2001 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Dec 21, 2001 Change of registered office Change of registered office
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2000 Other items Other items
Registry Jan 14, 2000 Dec 30, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 1999 Dec 20, 1999

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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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