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Dato Capital Spain

INVERSIONES HERCA 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 Friday, November 21, 2014 7:00:08 PM UTC
Official Address Maria De Molina 39 Madrid 28006
There are 1,610 companies registered at this street
Locality Madrid
Region Valencia, Comunitat Valenciana
Postal Code 28006
Sector lend

Charts

Visits

INVERSIONES HERCA SIMCAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 3, 2004 Jan 21, 2004 Other items Other items
Registry Jan 28, 2004 Jan 14, 2004 Other items 476... Other items 476...
Registry Dec 15, 2003 Nov 27, 2003 Change of registered office Change of registered office
Registry Oct 13, 2003 Sep 30, 2003 Company transformation Company transformation
Registry Jul 10, 2003 Jun 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8392... Filing Of Financial Statement 8392...
Registry Sep 24, 2002 Sep 10, 2002 Reelection Reelection
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2000 Sep 20, 2000 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 14, 2000 Jan 27, 2000 Other items Other items
Registry Feb 14, 2000 Jan 27, 2000 Other items 517... Other items 517...
Registry Nov 22, 1999 Oct 28, 1999 Capital increase Capital increase
Registry Jul 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1999 Jun 28, 1999 Statutory changes Statutory changes
Registry Jul 5, 1999 Jun 21, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 1999 Jun 21, 1999 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Sep 15, 1998 Appointment of a man as Vocal Tip 3576... Appointment of a man as Vocal Tip 3576...

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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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