SANTACABE 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

Company type	Sociedad Anónima (Public Limited Company), Active
Record last updated	Saturday, November 22, 2014 4:04:19 AM UTC
Official Address	The De La Castellana walk 32 Madrid 28028 There are 2,268 companies registered at this street
Postal Code	28028
Sector	lend

Document Type	Publication date	Registry Date	Download link
Registry	Feb 17, 2004		Appointment of a man as Secretary and Director
Registry	Jun 25, 2003	Jun 13, 2003	Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jan 20, 2003		Filing Of Financial Statement
Registry	Oct 11, 2002	Sep 30, 2002	Resignation of 5 people: one Director (a woman)
Registry	Jul 9, 2002	Jun 26, 2002	Resignation of 2 people: one Deputy Chief No and one Secretary (a woman)
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Mar 8, 2001	Feb 22, 2001	Resignation of 3 people: 2 women and a person
Registry	Jan 17, 2001		Filing Of Financial Statement
Registry	Jan 2, 2001	Dec 14, 2000	Resignation of one Secretary (Non Member Of The Board)
Registry	Sep 4, 2000	Aug 23, 2000	Other items
Registry	Jul 20, 2000		Filing Of Financial Statement
Registry	Jul 20, 2000		Other items
Registry	Jun 29, 2000	Jun 16, 2000	Reduction of capital
Registry	Apr 14, 2000	Mar 31, 2000	Resignation of a person
Registry	Mar 23, 1999		Two appointments: a person and a woman,: a person and a woman
Registry	Mar 18, 1999	Jan 29, 1999	Errata
Registry	Feb 12, 1999	Jan 29, 1999