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Dato Capital Spain

SERANTES CARTERA SIMCAVF SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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 8, 2014 3:54:01 PM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,611 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Document Type Publication date Registry Date Download link
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Sep 26, 2003 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 26, 2003 Sep 15, 2003 Resignation of 3 people: one Management Entity, one Director (a woman) and one President (a man) Resignation of 3 people: one Management Entity, one Director (a woman) and one President (a man)
Registry Sep 26, 2003 Sep 15, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2003 Sep 15, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2003 Branch Branch
Registry May 28, 2003 Branch 238... Branch 238...
Registry Apr 3, 2003 Mar 20, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2001 Nov 22, 2001 Resignation of a person Resignation of a person
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement

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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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