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Dato Capital Spain

FA GLOBAL 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 Wednesday, November 26, 2014 5:39:12 PM UTC
Official Address The De La Castellana walk 32 Madrid 28001
There are 2,231 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector lend
Document Type Publication date Registry Date Download link
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2003 Filing Of Financial Statement 305... Filing Of Financial Statement 305...
Registry Oct 9, 2002 Sep 26, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 4, 2002 Sep 23, 2002 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 19, 2002 May 29, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2001 Sep 17, 2001 Other items Other items
Registry Jun 28, 2001 Jun 14, 2001 Other items 2602... Other items 2602...
Registry Apr 23, 2001

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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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