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Dato Capital Spain

INVERSORA MOBILIARIA ESPANOLA 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, December 13, 2014 8:29:58 PM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2006 Jan 26, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2003 Jul 18, 2003 Other items Other items
Registry Jul 31, 2003 Jul 18, 2003 Other items 3064... Other items 3064...
Registry Jul 31, 2003 Jul 18, 2003 Other items Other items
Registry May 19, 2003 Jun 24, 2003 Statutory changes Statutory changes
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Capital increase Capital increase
Registry Jul 29, 2002 Jul 16, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 1, 2002 Statutory changes Statutory changes
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Sep 24, 2001 Reelection Reelection
Registry Apr 2, 2001 Mar 19, 2001 Resignation of 5 people: one Management Entity, one Director (a man), one Depositary, one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Director (a man), one Depositary, one President (a man) and one Secretary (a man)
Registry Dec 18, 2000 Other items Other items
Registry Dec 18, 2000 Other items 4412... Other items 4412...
Registry Nov 29, 2000 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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