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Dato Capital Spain

INVERSIONES RETAMA S I M C A V 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 Tuesday, December 9, 2014 9:41:56 PM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2003 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 1, 2003 Sep 18, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2003 Jul 18, 2003 Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Sep 27, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2001 Nov 29, 2001 Change of registered office Change of registered office
Registry Oct 29, 2001 Oct 15, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2001 Jul 24, 2001 Appointment of a person as Deputy Secretary Appointment of a person as Deputy Secretary
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2001 May 11, 2001 Resignation of 2 people: one Vice President (a man), one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Vice President (a man), one Vocal Tip and one Secretary (a man)
Registry Feb 4, 2000 Jan 21, 2000 Other items Other items
Registry Nov 29, 1999 Nov 12, 1999

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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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