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Dato Capital Spain

QUANTOP INVESTMENTS SIMCAVF 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 Friday, November 14, 2014 12:03:10 AM UTC
Official Address Prim 14 Madrid 28004
There are 296 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004

Charts

Visits

QUANTOP INVESTMENTS SIMCAVF S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 10, 2003 May 28, 2003 Correction of errors Correction of errors
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 May 21, 2002 Resignation of 2 people: one Depository Institution and one Auditor Resignation of 2 people: one Depository Institution and one Auditor
Registry May 30, 2002 May 13, 2002 Resignation of 2 people: one Management Entity and one Secretary (a man) Resignation of 2 people: one Management Entity and one Secretary (a man)
Registry Oct 30, 2001 Branch Branch
Registry Jul 13, 2001 Statutory changes Statutory changes
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2001 Mar 16, 2001 Other items Other items
Registry Jan 26, 2001 Jan 10, 2001 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 11, 2000 Mar 22, 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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