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Dato Capital Spain

CMA GLOBAL 1999 SIMCAVF 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 Saturday, January 3, 2015 10:32:53 AM UTC
Official Address Prim 14 Madrid 28004
There are 296 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004

Charts

Visits

CMA GLOBAL 1999 SIMCAVF S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 25, 2004 Feb 10, 2004 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 27, 2003 Branch Branch
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 May 30, 2002 Resignation of 4 people: one Management Entity, one Depository Institution, one Auditor and one Secretary (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Auditor and one Secretary (a man)
Registry Mar 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2001 Nov 14, 2001 Branch Branch
Registry Jul 26, 2001 Jul 13, 2001 Company transformation Company transformation
Registry Jul 20, 2001 Jul 10, 2001 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Mar 30, 2001 Mar 16, 2001 Other items Other items
Registry Mar 29, 2000 Mar 16, 2000

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