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Dato Capital Spain

LEALTAD 2000 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 Thursday, November 20, 2014 3:27:04 AM UTC
Official Address The De La Castellana walk 29 28028 Madrid
There are 2,264 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector fealty

Charts

Visits

LEALTAD 2000 SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 24, 2004 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a woman)
Registry Feb 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2003 Jun 10, 2003 Reelection Reelection
Registry Jun 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2003 Feb 11, 2003 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a man)
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 594... Filing Of Financial Statement 594...
Registry Oct 17, 2001 Change of registered office Change of registered office
Registry Oct 6, 1999 Sep 21, 1999 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 15, 1999

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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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