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Dato Capital Spain

MAASTRICHT 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)
Record last updated Friday, December 12, 2014 12:50:06 PM UTC
Official Address Marques De Salamanca 3 Madrid 28001
There are 279 companies registered at this street
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2004 Statutory changes Statutory changes
Registry Feb 3, 2004 Jan 21, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 16, 2003 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jul 16, 2003 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 16, 2003 Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2002 Statutory changes Statutory changes
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2001 Statutory changes Statutory changes
Registry Jun 9, 2000 May 13, 2000 Other items Other items
Registry Apr 17, 2000 Mar 25, 2000

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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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