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Dato Capital Spain

DINERAHORRO SIMCAV SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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 Wednesday, November 19, 2014 10:04:58 AM UTC
Official Address Principe De Vergara 131 Madrid 28002
There are 5,810 companies registered at this street
Postal Code 28002
Sector intermediary, service, security, transaction, fund

Charts

Visits

DINERAHORRO SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 16, 2004 Resignation of one Representative Resignation of one Representative
Registry Feb 2, 2004 Jan 20, 2004 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 2, 2003 Nov 18, 2003 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2003 Filing Of Financial Statement 8656... Filing Of Financial Statement 8656...
Registry Jul 11, 2003 Statutory changes Statutory changes
Registry Dec 30, 2002 Dec 16, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2002 Jul 17, 2002 Change of registered office Change of registered office
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2001 May 14, 2001 Resignation of a person Resignation of a person
Registry Dec 11, 2000 Nov 23, 2000 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 21, 1999 Other items Other items
Registry Jun 25, 1999 Jun 10, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 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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