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Dato Capital Spain

IMPERIAL ACTIUS MOBILIARIS 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 Saturday, November 29, 2014 12:28:00 PM UTC
Official Address The Diagonal avenue 427 Bis-429 08008 Barcelona
There are 6,304 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08008
Sector project

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2007 Dec 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2003 Aug 13, 2003 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Sep 4, 2003 Aug 13, 2003 Change of company name Change of company name
Registry May 7, 2003 Jun 10, 2003 Statutory changes Statutory changes
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Nov 21, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Jun 13, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 25, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 6, 2002 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 1999 Apr 21, 1999 Errata Errata
Registry Jul 21, 1999 Jun 25, 1999 Other items Other items
Registry May 10, 1999 Apr 21, 1999

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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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