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Dato Capital Spain

SANTA MARGARITA INVERSIONES 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), Active
Record last updated Monday, December 1, 2014 4:01:33 AM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector intermediary, service, security, transaction, fund

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 12, 2004 Dec 29, 2003 Other items Other items
Registry Oct 13, 2003 Sep 30, 2003 Other items 3856... Other items 3856...
Registry Oct 10, 2003 Sep 25, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2002 Apr 24, 2002 Company transformation Company transformation
Registry May 6, 2002 Dec 31, 2001 Reduction of capital Reduction of capital
Registry Feb 26, 2002 Feb 13, 2002 Resignation of a person Resignation of a person
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2001 Nov 28, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2001 Apr 19, 2001 Other items Other items
Registry Oct 23, 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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