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Dato Capital Spain

CININVER FINANZAS 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), Active
Record last updated Wednesday, January 7, 2015 11:04:12 PM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector lend

Charts

Visits

CININVER FINANZAS SIMCAV S.A. (Spain) Page visits 2024

Searches

CININVER FINANZAS SIMCAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 21, 2003 Nov 10, 2003 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Sep 16, 2002 Capital increase Capital increase
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 579... Filing Of Financial Statement 579...
Registry Nov 14, 2000 Oct 26, 2000 Other items Other items
Registry Aug 1, 2000 Jul 17, 2000

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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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