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Dato Capital Spain

KAPITAL GELD 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, November 14, 2014 12:17:25 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector lend

Charts

Visits

KAPITAL GELD SIMCAV S.A. (Spain) Page visits 2024

Searches

KAPITAL GELD SIMCAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 8, 2006 Jul 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2004 Aug 10, 2004 Resignation of one Depositary Resignation of one Depositary
Registry Jun 18, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2003 Jan 31, 2003 Reelection Reelection
Registry Feb 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2002 Jun 19, 2001 Statutory changes Statutory changes
Registry Jan 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 1999 Mar 22, 1999 Resignation of one Depositary Resignation of one Depositary
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 1998 Feb 11, 1998 Other items Other items

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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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