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Dato Capital Spain

INVERSIONES ARGA 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), Active
Record last updated Wednesday, November 26, 2014 6:22:09 AM UTC
Official Address Prim 14 Madrid 28004
There are 296 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Sep 10, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry May 28, 2003 Branch Branch
Registry Apr 30, 2003 Apr 10, 2003 Reelection Reelection
Registry Apr 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Other items Other items
Registry Apr 26, 2002 Reduction of capital Reduction of capital
Registry Nov 2, 2001 Oct 18, 2001 Company transformation Company transformation
Registry Sep 13, 2001 Sep 12, 2001 Statutory changes Statutory changes
Registry Aug 7, 2001 Jul 24, 2001 Other items Other items
Registry Jun 18, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2231... Filing Of Financial Statement 2231...
Registry Jul 22, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 1998 Other items Other items
Registry Oct 26, 1998 Oct 13, 1998 Capital increase Capital increase
Registry Jul 8, 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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