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Dato Capital Spain

IRASA INVERSIONS MOBILIARIES S I M C A V 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 Tuesday, December 2, 2014 3:00:25 PM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Other lending activities

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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 Sep 26, 2003 Sep 15, 2003 Reelection Reelection
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 24, 2002 May 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2002 May 24, 2002 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Oct 29, 2001 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 24, 2001 Sep 11, 2001 Resignation of 3 people: one Auditor and one Vocal Tip Resignation of 3 people: one Auditor and one Vocal Tip
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2001 Feb 21, 2001 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 10, 2000 Mar 27, 2000 Resignation of a person Resignation of a person
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1999 Jul 20, 1999 Other items Other items
Registry Jan 14, 1999 Dec 29, 1998

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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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