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Dato Capital Spain

FARWIN WORLWIDE INVESTMENT 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
VAT Number (CIF) A83128579
Record last updated Friday, April 17, 2015 3:13:13 AM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,606 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector administration, financial, market

Charts

Visits

FARWIN WORLWIDE INVESTMENT SIMCAV S.A. (Spain)Page visits ©2025 https://en.datocapital.com2014-72020-22023-12024-62025-30123

Searches

FARWIN WORLWIDE INVESTMENT SIMCAV S.A. (Spain)Searches ©2025 https://en.datocapital.com2013-22013-102014-22015-122022-42022-701
Document Type Publication date Registry Date Download link
Tax Dec 19, 2013 Dec 17, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jun 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2004 May 20, 2004 Reelection Reelection
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 22, 2003 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 2, 2003 Sep 22, 2003 Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a man)
Registry Aug 29, 2003 Aug 14, 2003 Change of registered office Change of registered office
Registry Aug 29, 2003 Aug 14, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2003 Change of registered office Change of registered office
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001

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