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Dato Capital Spain

CARTERA URQUIJO 2 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)
VAT Number (CIF) A82406612
Record last updated Wednesday, May 11, 2016 7:04:55 AM UTC

Charts

Visits

CARTERA URQUIJO 2 SIMCAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 14, 2006 Nov 27, 2006 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Oct 27, 2006 Oct 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2006 Oct 10, 2006 Reelection Reelection
Registry Nov 30, 2005 Nov 17, 2005 Reelection 5084... Reelection 5084...
Registry Nov 29, 2005 Nov 17, 2005 Reelection Reelection
Registry Sep 3, 2004 Aug 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2001 May 11, 2001 Statutory changes Statutory changes

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