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Dato Capital Spain

JLC INVEST 2001 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 Sunday, November 23, 2014 11:37:15 PM UTC
Official Address Padilla 17 Madrid 28006
There are 1,233 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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JLC INVEST 2001 SIMCAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Filing Of Financial Statement 550... Filing Of Financial Statement 550...
Registry Jan 2, 2002 Dec 13, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 29, 2001

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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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