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Dato Capital Spain

HISPANA CINCO 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 Monday, November 17, 2014 3:16:02 PM UTC
Official Address Serrano 88 Madrid
There are 6,925 companies registered at this street

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2003 Nov 28, 2003 Reelection Reelection
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2003 Filing Of Financial Statement 1172... Filing Of Financial Statement 1172...
Registry Feb 10, 2003 Jan 27, 2003 Other items Other items
Registry Jan 7, 2003 Dec 23, 2002 Reelection Reelection
Registry Jan 3, 2003 Dec 18, 2002 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 19, 2002 Company transformation Company transformation
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Nov 27, 2000 Appointment of a woman Appointment of a woman
Registry Dec 13, 1999 Nov 23, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Nov 17, 1999 Oct 15, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1999 Five appointments: 5 men Five appointments: 5 men
Registry May 3, 1999 Apr 19, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Dec 23, 1998 Other items Other items
Registry Nov 23, 1998 Capital increase Capital increase
Registry Nov 11, 1998 Oct 22, 1998 Statutory changes Statutory changes
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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