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

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A82406612
Record last updated	Wednesday, May 11, 2016 7:04:55 AM UTC

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