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Dato Capital Spain

LAULLON 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), Active
Record last updated Saturday, November 29, 2014 6:46:17 AM UTC
Official Address Maria De Molina 6 28006 Madrid
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Other lending activities

Charts

Visits

LAULLON INVERSIONES SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 23, 2004 Mar 10, 2004 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 23, 2004 Mar 10, 2004 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Mar 23, 2004 Mar 10, 2004 Appointment of a man as President Appointment of a man as President
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2003
Registry Apr 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Resignation of 8 people: 4 companies, a woman and 3 men Resignation of 8 people: 4 companies, a woman and 3 men
Registry Oct 22, 2002 Statutory changes Statutory changes
Registry Dec 31, 2001 Nov 29, 2001 Other items Other items
Registry May 31, 2001 May 18, 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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