Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DINERINVERSION 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)
Record last updated Thursday, November 20, 2014 6:12:30 AM UTC
Official Address The Serrano street 88 Madrid
There are 6,896 companies registered at this street

Charts

Visits

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

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2004 Apr 14, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 12, 2003 Nov 28, 2003 Reelection Reelection
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2003 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Apr 21, 2003 Reelection Reelection
Registry Apr 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2003 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Sep 24, 2002 Sep 10, 2002 Change of registered office Change of registered office
Registry May 28, 2001 May 14, 2001 Resignation of a person Resignation of a person
Registry Mar 24, 2000 Mar 13, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 28, 2000 Jan 13, 2000 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 25, 2000 Jan 12, 2000 Other items Other items
Registry Dec 13, 1999 Nov 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 1999 Oct 21, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD