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Dato Capital Spain

SERECO 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), Active
Record last updated Thursday, November 13, 2014 11:57:28 PM UTC
Official Address The De Recoletos walk 3 Madrid 28004
There are 533 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector financial, intermediation

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 25, 2004 Feb 12, 2004 Other items Other items
Registry Nov 7, 2003 Oct 27, 2003 Company transformation Company transformation
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2003 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Jul 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2002 Feb 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5679... Filing Of Financial Statement 5679...
Registry Sep 15, 2000 Change of registered office Change of registered office
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 1999 Feb 22, 1999 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Aug 4, 1998 Jul 21, 1998 Other items Other items
Registry May 4, 1998 Apr 17, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 1998 Mar 23, 1998 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Mar 12, 1998 Feb 27, 1998

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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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