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SEQUIA INVERSIONS 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, December 1, 2014 2:41:00 PM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,155 companies registered at this street

Charts

Visits

SEQUIA INVERSIONS SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2002 May 31, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2001 Jan 22, 2001 Other items Other items
Registry Oct 6, 2000 Sep 26, 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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