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Dato Capital Spain

MARZAL 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 Sunday, December 14, 2014 5:40:11 AM UTC
Official Address Principe De Vergara 125 Madrid 28002
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2004 Jul 14, 2004 Other items Other items
Registry Nov 7, 2003 Oct 27, 2003 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Other items Other items
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Other items Other items
Registry Jun 24, 2002 Statutory changes Statutory changes
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2001 Jul 25, 2001 Other items Other items
Registry Mar 26, 2001 Mar 13, 2001 Change of registered office Change of registered office
Registry Feb 8, 2001 Jan 24, 2001 Other items Other items
Registry Nov 14, 2000 Oct 27, 2000 Appointment of a person Appointment of a person
Registry Nov 14, 2000 Oct 27, 2000
Registry Nov 14, 2000 Oct 27, 2000 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Nov 14, 2000 Oct 27, 2000 Two appointments: 2 men Two appointments: 2 men

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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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