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INVERSIONES SIENA 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, December 12, 2014 2:51:25 PM UTC
Official Address The Serrano street 55 Madrid
There are 6,940 companies registered at this street
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2004 May 18, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2004 Mar 24, 2004 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 29, 2004 Jan 15, 2004 Reelection Reelection
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2003 May 29, 2003 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2002 Dec 11, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 23, 2001 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 17, 2001 Change of registered office Change of registered office
Registry Jun 6, 2001 Appointment of a person Appointment of a person
Registry Nov 8, 2000 Oct 25, 2000 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 5, 2000 Sep 12, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2000 Sep 11, 2000 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person

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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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