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Dato Capital Spain

CARTERA 2M5 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 Saturday, December 27, 2014 8:07:29 PM UTC
Official Address The De Pablo Ruiz Picasso plaza Madrid 28020
There are 68 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020

Charts

Visits

CARTERA 2M5 SIMCAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 14, 2004 Mar 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Jun 3, 2003 May 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2003 Feb 12, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Oct 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2002 Jan 28, 2002 Resignation of a person Resignation of a person
Registry Jan 28, 2002 Jan 15, 2002 Resignation of 2 people: one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Vocal Tip and one Secretary (a man)
Registry Jun 4, 2001 Jun 25, 2001 Change of registered office Change of registered office
Registry Nov 14, 2000 Oct 25, 2000 Other items Other items
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2000 Jul 20, 2000 Resignation of 2 people: one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Vocal Tip and one Secretary (a man)
Registry Feb 23, 2000 Other items Other items
Registry Sep 3, 1999 Aug 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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