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Dato Capital Spain

INVERSIONES FINANCIERAS CUBI SIMCAV SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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 Friday, November 21, 2014 1:58:31 AM UTC
Official Address The Rafael Calvo street 20 3-b 28010 Madrid
There are 359 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector financial, intermediation

Charts

Visits

INVERSIONES FINANCIERAS CUBI SIMCAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 28, 2003 Capital increase Capital increase
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 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 Jun 3, 2002 Jun 27, 2002 Statutory changes Statutory changes
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2001 Mar 16, 2001 Statutory changes Statutory changes
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2000 Filing Of Financial Statement 681... Filing Of Financial Statement 681...
Registry Feb 8, 2000 Jan 24, 2000 Other items Other items
Registry Jan 14, 2000 Dec 29, 1999 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Oct 21, 1999 Sep 30, 1999 Resignation of one Manager Resignation of one Manager
Registry May 19, 1999 Other items Other items
Registry Aug 24, 1998

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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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