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Dato Capital Spain

CENTRAL DE VALORES 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 Monday, December 8, 2014 12:37:39 AM UTC
Official Address Maria De Molina 39 Madrid 28006
There are 1,611 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector repair

Charts

Visits

CENTRAL DE VALORES SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 17, 2003 Change of registered office Change of registered office
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2003 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 13, 2003 Sep 30, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2003 Resignation of 3 people: one Director (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man) and one Secretary (a woman)
Registry Aug 27, 2002 Aug 13, 2002 Reelection Reelection
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2002 Resignation of a person Resignation of a person
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2001 Jul 17, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 25, 2001 Statutory changes Statutory changes
Registry Oct 26, 2000 Oct 11, 2000 Other items Other items
Registry Sep 29, 2000 Sep 19, 2000 Other items 3412... Other items 3412...
Registry Jul 6, 2000 Jun 22, 2000 Appointment of a person Appointment of a person
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Nov 24, 1999 Statutory changes Statutory changes
Registry Dec 10, 1999 Nov 24, 1999 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1998 Oct 22, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 1998 Jul 28, 1998 Resignation of 5 people: 5 women Resignation of 5 people: 5 women
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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