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Dato Capital Spain

MERCADAL DE 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 Sunday, December 14, 2014 1:32:55 PM UTC
Official Address Maria De Molina 39 Madrid 28006
There are 1,595 companies registered at this street
Postal Code 28006
Sector hold, management

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MERCADAL DE VALORES SIMCAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2003 Change of registered office Change of registered office
Registry Oct 28, 2003 Oct 16, 2003 Reelection Reelection
Registry Oct 28, 2003 Oct 14, 2003 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2002 Jan 18, 2002 Resignation of a person Resignation of a person
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Statutory changes Statutory changes
Registry Apr 6, 2001 Mar 26, 2001 Other items Other items
Registry Oct 26, 2000 Oct 11, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 25, 2000 Sep 12, 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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