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INVERSIONES MONTALBAN 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 Saturday, November 22, 2014 1:22:53 AM UTC
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2003 Oct 27, 2003 Resignation of 2 people: one Auditor and one Secretary (a woman) Resignation of 2 people: one Auditor and one Secretary (a woman)
Registry Jun 30, 2003 Jun 18, 2003 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jan 28, 2003 Jan 15, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 27, 2003 Jan 13, 2003 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 22, 2002 Reelection Reelection
Registry Dec 12, 2001 Nov 27, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2001 May 31, 2001 Other items Other items
Registry May 18, 2001 Apr 25, 2001 Resignation of 2 people: one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 2 people: one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2000 Filing Of Financial Statement 124... Filing Of Financial Statement 124...
Registry Apr 29, 1999 Apr 15, 1999 Other items Other items
Registry Feb 16, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 1999 Jan 12, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 27, 1999 Jan 12, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 1999 Dec 21, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 16, 1998 Capital increase Capital increase
Registry Jul 29, 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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