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Dato Capital Spain

MONTESANCHA DE 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 Saturday, December 13, 2014 4:35:29 PM UTC
Official Address The Pablo Ruiz Picasso plaza 1 Torre Picasso Planta 28046 Madrid
There are 566 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Other lending activities

Charts

Visits

MONTESANCHA DE INVERSIONES SIMCAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2004 Feb 17, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2002 Nov 18, 2002 Change of registered office Change of registered office
Registry Nov 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Oct 31, 2002 Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a man)
Registry Jul 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2002 Jan 15, 2002 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Feb 8, 2001 Jan 26, 2001 Other items Other items
Registry Jun 12, 2000 May 30, 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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