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Dato Capital Spain

DICASTILLO INVERSIONES 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Tuesday, November 18, 2014 7:28:12 AM UTC
Official Address The Maria De Molina street 39 28006 Madrid
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector intermediary, service, security, transaction, fund

Charts

Visits

DICASTILLO INVERSIONES SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2004 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2003 Nov 14, 2003 Other items Other items
Registry Aug 7, 2003 Jul 25, 2003 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 7, 2003 Jul 25, 2003 Reelection Reelection
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Reelection Reelection
Registry Nov 2, 2001 Oct 19, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7338... Filing Of Financial Statement 7338...
Registry Oct 16, 2000 Sep 29, 2000 Other items Other items
Registry Nov 2, 1999 Oct 15, 1999 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Oct 19, 1999 Sep 29, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 6, 1999 Sep 22, 1999 Other items Other items
Registry Jul 6, 1999 Jun 23, 1999 Other items 2407... Other items 2407...
Registry Jun 4, 1999 May 20, 1999

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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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