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Dato Capital Spain

GUATEN DE INVERSIONES SIMCAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
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

Charts

Visits

GUATEN DE INVERSIONES SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 21, 2004 May 11, 2004 Resignation of 2 people: one Director (a man) and one President (a man) 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 Appointment of a person as Auditor
Registry Oct 3, 2003 Sep 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2003 Jun 20, 2003 Statutory changes Statutory changes
Registry Jul 2, 2003 Jun 20, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 2003 Feb 25, 2003 Change of registered office Change of registered office
Registry Feb 20, 2003 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 12, 2003 Jan 31, 2003 Reelection Reelection
Registry Jan 20, 2003 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 20, 2003 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 30, 2002 Dec 16, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7762... Filing Of Financial Statement 7762...
Registry Sep 16, 2002 Oct 4, 2002 Change of registered office Change of registered office
Registry Oct 5, 2000 Sep 21, 2000 Other items Other items
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 18, 2000 Other items Other items
Registry Nov 10, 1999 Oct 21, 1999

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