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Dato Capital Spain

IBERSECURITIES INVERSION 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 Wednesday, December 10, 2014 4:22:30 AM UTC
Official Address Principe De Vergara 125 Madrid 28002
There are 5,942 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002

Charts

Visits

IBERSECURITIES INVERSION SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 14, 2003 Sep 30, 2003 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2003 Other items Other items
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Other items Other items
Registry Jun 24, 2002 Statutory changes Statutory changes
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Sep 14, 2001 Other items Other items
Registry Mar 26, 2001 Mar 13, 2001 Change of registered office Change of registered office
Registry Jul 13, 2000 Jun 29, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 22, 2000 Other items Other items
Registry Dec 9, 1999 Nov 19, 1999 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Dec 9, 1999 Nov 19, 1999
Registry Dec 9, 1999 Nov 19, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 9, 1999 Nov 19, 1999 Two appointments: 2 men Two appointments: 2 men

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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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