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DAIMON INVERSIONES SIMCAVF SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82964768
Record last updated Monday, November 24, 2014 8:22:28 PM UTC
Official Address Alcalde Sanchez Prado 5 Ceuta 51001
There are 71 companies registered at this street
Postal Code 51001

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 16, 2013 Dec 3, 2013 Reelection Reelection
Registry Dec 16, 2013 Dec 3, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2013 Dec 3, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 16, 2013 Dec 3, 2013 Resignation of one Representative Resignation of one Representative
Registry Dec 16, 2013 Dec 3, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 24, 2013 Oct 23, 2012 Statutory changes Statutory changes
Registry Jan 24, 2013 Oct 23, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 24, 2013 Oct 23, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 14, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2011 Filing Of Financial Statement 9795... Filing Of Financial Statement 9795...
Registry Oct 7, 2011 Sep 26, 2011 Reelection Reelection
Registry Oct 7, 2011 Sep 26, 2011 Reelection 3998... Reelection 3998...
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2010 Aug 23, 2010 Reelection Reelection
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1001... Filing Of Financial Statement 1001...
Registry Oct 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 13, 2009 Feb 16, 2010 Other items Other items
Registry Dec 16, 2008 Nov 27, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1178... Filing Of Financial Statement 1178...
Registry Oct 23, 2007 Oct 8, 2007 Other items Other items
Registry Oct 23, 2007 Oct 8, 2007 Reelection Reelection
Registry May 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2007 Jan 5, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 5, 2007 Dec 30, 2006 Other items Other items
Registry Nov 23, 2006 Oct 31, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2005 Nov 22, 2005 Appointment of a person as Auditor 5350... Appointment of a person as Auditor 5350...
Registry Jan 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2004 Jul 19, 2004 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jun 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2004 Mar 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2003 Statutory changes Statutory changes
Registry Apr 1, 2003 Change of registered office Change of registered office
Registry Oct 22, 2002 Company transformation Company transformation
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Aug 30, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2002 Aug 30, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 15, 2002 Other items Other items
Registry Jul 30, 2001 Jul 17, 2001

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