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Dato Capital Spain

INTERCONTINENTAL DE CARTERA 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, November 19, 2014 1:00:28 PM UTC
Official Address Serrano 88 Madrid
There are 7,029 companies registered at this street
Locality Madrid
Region Community Of Madrid

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2004 Feb 13, 2004 Other items Other items
Registry Jan 7, 2004 Dec 18, 2003 Reelection Reelection
Registry Dec 18, 2003 Statutory changes Statutory changes
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Sep 10, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2003 Capital increase Capital increase
Registry Apr 23, 2003 Reelection Reelection
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2003 Feb 26, 2003 Change of registered office Change of registered office
Registry Mar 7, 2003 Feb 24, 2003 Reelection Reelection
Registry Feb 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2002 Feb 14, 2002 Other items Other items
Registry Jun 15, 2001 May 31, 2001 Resignation of 2 people: one Vocal Tip and one Non-Board Secretary Resignation of 2 people: one Vocal Tip and one Non-Board Secretary
Registry Mar 17, 2000 Other items Other items
Registry Feb 17, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 1999 Nov 26, 1999 Other items Other items
Registry Dec 16, 1999 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Oct 18, 1999 Company transformation Company transformation
Registry Sep 21, 1999 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry May 3, 1999 Apr 19, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Nov 11, 1998 Oct 22, 1998 Statutory changes Statutory changes
Registry Oct 29, 1998 Oct 15, 1998 Other items Other items
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 1998 Jul 10, 1998 Three appointments: 3 men Three appointments: 3 men

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