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Dato Capital Spain

RATEVIN VALORES SIMCAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82417015
Record last updated Tuesday, May 31, 2016 5:53:56 AM UTC
Official Address Claudio Coello 31 Madrid 28001
There are 1,960 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector intermediary, service, security, transaction, fund

Charts

Visits

RATEVIN VALORES SIMCAV S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Resignation of one Auditor Resignation of one Auditor
Registry May 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2003 Apr 30, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Sep 12, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Oct 30, 2001 Resignation of a person Resignation of a person
Registry Oct 29, 2001 Oct 11, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 2001 Oct 11, 2001 Resignation of 2 people: one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Vocal Tip and one Secretary (a man)
Registry Oct 18, 2000 Other items Other items
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2000 Mar 16, 2000 Other items Other items
Registry Dec 15, 1999 Nov 29, 1999

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