Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Consulnor Euroacciones Simcav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48997308 |
| Record last updated | Thursday, April 7, 2016 7:52:04 AM UTC |
| Official Address | The Velazquez street 12 5º Madrid 28001 There are 6,351 companies registered at this street |
| Locality | Madrid |
| Region | Zaragoza, Aragon |
| Postal Code | 28001 |
| Sector | intermediary, service, security, transaction, fund |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2011 | Mar 17, 2011 | Resignation of 8 people: one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Dissolution | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Extinction | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Reelection | |
| Registry | Apr 14, 2010 | Apr 5, 2010 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Apr 14, 2010 | Apr 5, 2010 | Three appointments: a woman and 2 men | |
| Registry | Apr 14, 2010 | Apr 5, 2010 | Change of registered office | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2006 | Jul 12, 2006 | Reelection | |
| Registry | Jun 22, 2006 | Jun 8, 2006 | Other items | |
| Registry | Feb 23, 2006 | Feb 11, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 3, 2005 | May 17, 2005 | Reelection | |
| Registry | May 19, 2005 | Filing Of Financial Statement | | |
| Registry | May 17, 2005 | Apr 28, 2005 | Other items | |
| Registry | Mar 1, 2005 | Feb 11, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 5, 2004 | Jun 22, 2004 | Appointment of a man as Director | |
| Registry | May 10, 2004 | Apr 27, 2004 | Other items | |
| Registry | May 6, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2003 | Aug 26, 2003 | Other items | |
| Registry | Jun 30, 2003 | Jun 13, 2003 | Resignation of 7 people: one Director (a man) | |
| Registry | Jun 23, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2002 | Jul 17, 2002 | Reelection | |
| Registry | Jul 4, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2001 | Filing Of Financial Statement 1462... | | |
| Registry | Dec 1, 2000 | Nov 16, 2000 | Other items | |
| Registry | Nov 20, 2000 | Resignation of one Director (a man) | | |
| Registry | Jun 9, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 22, 1999 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) | | |
| Registry | Jun 15, 1999 | Filing Of Financial Statement | | |
| Registry | May 31, 1999 | May 18, 1999 | Other items | |
