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Dato Capital Spain

CARTEBANC SIMCAV SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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 12:24:33 PM UTC
Official Address Prim 14 Madrid 28004
There are 300 companies registered at this street
Postal Code 28004

Charts

Visits

CARTEBANC SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2003 Dec 12, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2003 Branch Branch
Registry Nov 29, 2002 Nov 18, 2002 Reduction of capital Reduction of capital
Registry Nov 22, 2002 Reelection Reelection
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 17, 2002 Other items Other items
Registry May 13, 2002 Apr 13, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 18, 2002 Statutory changes Statutory changes
Registry Sep 20, 2001 Other items Other items
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2001 May 21, 2001 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 1999 Other items Other items
Registry Jul 6, 1999 Jun 22, 1999 Resignation of a woman Resignation of a woman
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Sep 21, 1998 Two appointments: a man and a person Two appointments: a man and a person

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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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