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Dato Capital Spain

SANT BERNAT DE INVERSIONES 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 Monday, November 24, 2014 3:09:04 AM UTC
Official Address The De María De Molina street 4 Madrid 28015
There are 45 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015

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SANT BERNAT DE INVERSIONES SIMCAV S.A. (Spain) Page visits 2024

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SANT BERNAT DE INVERSIONES SIMCAV S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Apr 24, 2003 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 9, 2003 Mar 27, 2003 Resignation of 5 people: one Management Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry Feb 5, 2003 Change of registered office Change of registered office
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2002 Jul 23, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2002 Feb 14, 2002 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2001 Sep 18, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Apr 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1999 Nov 23, 1999 Other items Other items
Registry Aug 30, 1999 Aug 11, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 3, 1999 May 19, 1999

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