Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inversiones Los Azules Simcav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A50797976 |
| Record last updated | Saturday, February 15, 2014 4:41:43 PM UTC |
| Information source | Trade Register Zaragoza Pza. de Mariano Arregui, 8 |
| Sector | financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Appointment cancellations ex officio | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Four appointments: a man, a person and 2 women | |
| Registry | Jan 14, 2013 | Dec 31, 2012 | Resignation of one Depositary | |
| Registry | Jan 14, 2013 | Dec 31, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jan 14, 2013 | Dec 31, 2012 | Statutory changes | |
| Registry | Sep 27, 2012 | Sep 17, 2012 | Reduction of capital | |
| Registry | Sep 27, 2012 | Sep 17, 2012 | Other items | |
| Registry | Sep 27, 2012 | Sep 17, 2012 | Capital increase | |
| Registry | Jul 27, 2012 | Jul 13, 2012 | Reelection | |
| Registry | Sep 2, 2011 | Aug 23, 2011 | Resignation of one Control Registry Entity | |
| Registry | Sep 2, 2011 | Aug 23, 2011 | Resignation of one Control Registry Entity 3604... | |
| Registry | Sep 2, 2011 | Aug 23, 2011 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Jul 23, 2010 | Jul 14, 2010 | Reelection 2914... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1812... | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Reelection | |
| Registry | Jun 25, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2007 | Aug 10, 2007 | Reelection | |
| Registry | Jul 19, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2007 | Jan 3, 2007 | Other items | |
| Registry | Sep 19, 2006 | Sep 6, 2006 | Reelection | |
| Registry | Jul 25, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2006 | Jan 28, 2006 | Resignation of one President (a man) | |
| Registry | Sep 19, 2005 | Reelection | | |
| Registry | Aug 9, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2004 | Reelection | | |
| Registry | Jun 15, 2004 | Reelection 2719... | | |
| Registry | Jun 27, 2003 | Jun 16, 2003 | Reelection | |
| Registry | Jun 24, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2003 | | ||
| Registry | Jun 27, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2002 | Jun 10, 2002 | Reelection | |
| Registry | Jan 30, 2002 | Filing Of Financial Statement | | |
| Registry | May 14, 2001 | | ||
| Registry | Feb 9, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 7, 1999 | Jun 19, 1999 | Appointment of a person as Auditor | |
