DAPHNE INVESTMENTS 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

Company type	Sociedad Anónima (Public Limited Company)
Record last updated	Saturday, November 22, 2014 2:08:41 AM UTC
Official Address	Montaban 5 Madrid 28001 There are 291 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001

Document Type	Publication date	Registry Date	Download link
Registry	Jun 1, 2004	May 14, 2004	Resignation of one Director (a man)
Registry	Feb 19, 2004		Appointment of a person as Auditor
Registry	Apr 21, 2003		Filing Of Financial Statement
Registry	Apr 11, 2003	Mar 31, 2003	Resignation of 4 people: one Management Entity, one Director (a man), one Secretary (a woman) and one Ceo (a man)
Registry	Oct 23, 2002		Change of registered office
Registry	Jun 4, 2002	May 14, 2002
Registry	May 31, 2002		Filing Of Financial Statement
Registry	May 20, 2002	Apr 24, 2002	Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Oct 30, 2000		Filing Of Financial Statement
Registry	Sep 12, 2000	Aug 21, 2000	Appointment of a man as Representative
Registry	Jul 25, 2000		Other items
Registry	Mar 7, 2000	Feb 15, 2000	Other items 895...
Registry	Jan 19, 2000