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Dato Capital Spain

ONEGIN CAPITAL 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 Sunday, November 30, 2014 4:34:23 PM UTC
Official Address Principe De Vergara 32 1º 28001 Madrid
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

ONEGIN CAPITAL SIMCAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 21, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jul 23, 2009 Feb 13, 2010 Other items Other items
Registry Jul 20, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2004 May 18, 2004 Resignation of 2 people: one Management Entity and one Director (a man) Resignation of 2 people: one Management Entity and one Director (a man)
Registry Mar 22, 2004 Mar 6, 2004 Statutory changes Statutory changes
Registry Mar 10, 2003 Feb 25, 2003

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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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