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Dato Capital Spain

PETRONILA 2000 S I M C A V 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 9:24:34 PM UTC
Official Address The De La Castellana walk 29 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector lend

Charts

Visits

PETRONILA 2000 S I M C A V S.A. (Spain) Page visits 2024

Searches

PETRONILA 2000 S I M C A V S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 13, 2004 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Oct 15, 2003 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 16, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Jul 30, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2000 Nov 22, 2000 Other items Other items
Registry Jun 29, 2000 Jun 15, 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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