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Dato Capital Spain

SIJUCRI S I M C A V 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 27, 2014 6:15:47 AM UTC
Official Address Maria De Molina 6 Madrid 28006
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

SIJUCRI S I M C A V S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 29, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 29, 2002 Nov 18, 2002 Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Nov 29, 2002 Nov 18, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2002 Nov 18, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2166... Filing Of Financial Statement 2166...
Registry Nov 14, 2000 Oct 27, 2000 Other items Other items
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2000 Jan 28, 2000 Other items Other items
Registry Nov 22, 1999 Oct 28, 1999

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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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