LODIMA GROUP INVESTMENT 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

Company type	Sociedad Anónima (Public Limited Company), Active
Record last updated	Thursday, November 27, 2014 4:04:42 AM UTC
Official Address	Maria De Molina 39 Madrid 28006 There are 1,610 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	lend

Document Type	Publication date	Registry Date	Download link
Registry	Jul 16, 2003		Filing Of Financial Statement
Registry	Jun 30, 2003	Jun 17, 2003	Other items
Registry	Jun 26, 2003	Jun 12, 2003	Appointment of a person as Auditor
Registry	Mar 25, 2003		Statutory changes
Registry	Aug 7, 2002		Filing Of Financial Statement
Registry	Jan 2, 2002	Dec 13, 2001	Two appointments: 2 companies
Registry	Jul 4, 2001		Filing Of Financial Statement
Registry	Mar 2, 2001	Feb 19, 2001	Two appointments: a woman and a man
Registry	Oct 20, 2000		Appointment of a person as Auditor
Registry	Sep 25, 2000	Sep 12, 2000