Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Guaten De Inversiones Simcav S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A82427139 |
Record last updated | Monday, August 29, 2016 11:25:31 AM UTC |
Official Address | Mesena 80 Madrid 28033 There are 232 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28033 |
Sector | financial, intermediation |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 21, 2004 | May 11, 2004 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Oct 8, 2003 | Sep 24, 2003 | Appointment of a person as Auditor | |
Registry | Oct 3, 2003 | Sep 22, 2003 | Resignation of one Director (a man) | |
Registry | Jul 16, 2003 | Filing Of Financial Statement | ||
Registry | Jul 3, 2003 | Jun 20, 2003 | Statutory changes | |
Registry | Jul 2, 2003 | Jun 20, 2003 | Three appointments: 3 men | |
Registry | Mar 12, 2003 | Feb 25, 2003 | Change of registered office | |
Registry | Feb 20, 2003 | Resignation of one Depository Institution | ||
Registry | Feb 12, 2003 | Jan 31, 2003 | Reelection | |
Registry | Jan 20, 2003 | Resignation of one Director (a woman) and one Secretary (a woman) | ||
Registry | Jan 20, 2003 | Resignation of one Management Entity | ||
Registry | Dec 30, 2002 | Dec 16, 2002 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Dec 26, 2002 | Filing Of Financial Statement | ||
Registry | Nov 13, 2002 | Filing Of Financial Statement 7762... | ||
Registry | Sep 16, 2002 | Oct 4, 2002 | Change of registered office | |
Registry | Oct 5, 2000 | Sep 21, 2000 | Other items | |
Registry | Sep 13, 2000 | Filing Of Financial Statement | ||
Registry | Apr 19, 2000 | Appointment of a person as Representative | ||
Registry | Feb 18, 2000 | Other items | ||
Registry | Nov 10, 1999 | Oct 21, 1999 |