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Dato Capital Spain

LITA VALORES 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 Tuesday, November 25, 2014 10:34:27 AM UTC
Official Address The Principe De Vergara street 131 3 Planta 28002 Madrid
There are 5,834 companies registered at this street
Postal Code 28002
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2004 May 24, 2004 Resignation of 5 people: one Management Entity, one Director (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Director (a man) and one Secretary (a man)
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2003 Reelection Reelection
Registry Jan 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2003 Filing Of Financial Statement 359... Filing Of Financial Statement 359...
Registry Nov 14, 2001 Oct 30, 2001 Resignation of a person Resignation of a person
Registry Sep 27, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jun 4, 2001 May 22, 2001 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Jul 10, 2000 Jun 27, 2000 Other items Other items
Registry Apr 14, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 14, 2000 Mar 31, 2000
Registry Apr 14, 2000 Appointment of a person as Representative Appointment of a person as Representative

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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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