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Dato Capital Spain

PLATINIUM INVESTMENT 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 Saturday, November 15, 2014 11:33:29 AM UTC
Official Address Principe De Vergara 131 Madrid 28002
There are 5,809 companies registered at this street
Postal Code 28002

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2003 May 21, 2003 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 13, 2002 Apr 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 27, 2001 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)
Registry Jun 5, 2001 May 22, 2001 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Feb 9, 2001 Jan 29, 2001 Resignation of a person Resignation of a person
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2000 Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Feb 9, 2000 Jan 25, 2000 Other items Other items
Registry Sep 30, 1999 Sep 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 1999 Sep 15, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 16, 1999 Aug 30, 1999

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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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