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Dato Capital Spain

CMA GLOBAL 2000 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 10, 2015 1:40:35 PM UTC
Official Address Hermanos Becquer 3 Madrid 28006
There are 167 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

CMA GLOBAL 2000 SIMCAVF S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2004 Feb 13, 2004 Other items Other items
Registry Feb 13, 2004 Nine appointments: 8 men and a woman,: 8 men and a woman Nine appointments: 8 men and a woman,: 8 men and a woman
Registry Nov 26, 2003 Nov 13, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Dec 27, 2002 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Jul 25, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 27, 2001 Six appointments: 6 men Six appointments: 6 men
Registry Jul 31, 2001 Jul 18, 2001 Statutory changes Statutory changes

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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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