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Dato Capital Spain

CARTERA URQUIJO 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) A82063470
Record last updated Saturday, December 6, 2014 11:22:19 AM UTC
Official Address Principe De Vergara 131 Madrid 28002
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002

Charts

Visits

CARTERA URQUIJO SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 14, 2006 Nov 27, 2006 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Sep 20, 2006 Reelection Reelection
Registry Oct 3, 2006 Sep 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2005 Reelection Reelection
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Reelection Reelection
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Sep 10, 2002 Reelection Reelection
Registry Aug 19, 2002 Reelection 3473... Reelection 3473...
Registry Jul 9, 2002 Jun 18, 2002 Other items Other items
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2001 Mar 23, 2001 Resignation of a person Resignation of a person
Registry Oct 20, 2000 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry May 17, 2000 Apr 27, 2000 Other items Other items
Registry Apr 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2000 Jan 25, 2000 Other items Other items
Registry Oct 8, 1999 Capital increase Capital increase
Registry Dec 7, 1998 Nov 23, 1998 Other items Other items
Registry Jul 21, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 8, 1998 Jun 24, 1998

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