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Dato Capital Spain

JERTE DE INVERSIONES 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)
Record last updated Saturday, November 15, 2014 8:12:21 AM UTC
Official Address The De La Castellana walk 1 Madrid 28028
There are 2,264 companies registered at this street
Postal Code 28028

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2003 Mar 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2003 Mar 10, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Nov 14, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2002 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Jun 7, 2002 Change of registered office Change of registered office
Registry Nov 29, 2001 Nov 16, 2001 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2000 May 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2000 May 16, 2000 Resignation of a person Resignation of a person
Registry Mar 3, 2000 Feb 18, 2000 Resignation of a person 838... Resignation of a person 838...
Registry Mar 1, 2000 Feb 16, 2000 Resignation of 3 people: one Vocal Tip and one Secretary (a man) Resignation of 3 people: one Vocal Tip and one Secretary (a man)
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 1999 Jan 27, 1999 Other items Other items
Registry Dec 15, 1998 Nov 27, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 4, 1998 Oct 19, 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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