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SIMAVE CANARIAS SA

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Extended Company Report SIMAVE CANARIAS S.A. Extended Company Report PDF
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
Full Report with initial Shareholders SIMAVE CANARIAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Simave Canarias S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35633478
Record last updated Monday, December 1, 2014 3:50:50 PM UTC
Official Address The Peregrinos Los street S/n Goro 35215
There are 45 companies registered at this street
Locality Goro
Region Madrid, Community Of Madrid
Postal Code 35215
Phone number 928700317
Website http://www.simave.es
Sector Electrical installations

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SIMAVE CANARIAS S.A. (Spain) Page visits 2024

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SIMAVE CANARIAS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 26, 2014 Notices of meetings Notices of meetings
Registry May 24, 2013 May 3, 2013 Bankruptcy situation Bankruptcy situation
Registry May 24, 2013 May 3, 2013 Bankruptcy situation 2402... Bankruptcy situation 2402...
Registry May 24, 2013 May 3, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 26, 2013 Apr 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2013 Feb 25, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2013 Dec 20, 2012 Reelection Reelection
Registry May 22, 2012 May 9, 2012 Resignation of one Representative Resignation of one Representative
Registry Sep 27, 2011 Sep 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2011 Sep 14, 2011 Resignation of one Representative (a man) 3861... Resignation of one Representative (a man) 3861...
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5948... Filing Of Financial Statement 5948...
Registry Dec 9, 2010 Nov 25, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Dec 9, 2010 Nov 25, 2010 Appointment of a man as Vice President, Ceo and Director Appointment of a man as Vice President, Ceo and Director
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8235... Filing Of Financial Statement 8235...
Registry Feb 22, 2010 Feb 10, 2010 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Feb 22, 2010 Feb 10, 2010 Appointment of a man as Vice President, Joint And Several Ceo and Director Appointment of a man as Vice President, Joint And Several Ceo and Director
Registry Jan 19, 2010 Jan 5, 2010 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Jan 19, 2010 Jan 5, 2010 Reelection Reelection
Registry Sep 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement 4490... Filing Of Financial Statement 4490...
Registry May 7, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2009 Jan 29, 2009 Reelection Reelection
Registry Feb 6, 2009 Jan 26, 2009 Reduction of capital Reduction of capital
Registry Feb 6, 2009 Jan 26, 2009 Capital increase Capital increase
Registry Feb 6, 2009 Jan 26, 2009 Statutory changes Statutory changes
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2008 Apr 22, 2008 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Dec 26, 2007 Dec 10, 2007 Reelection Reelection
Registry Nov 12, 2007 Capital increase Capital increase
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Jan 8, 2007 Reelection Reelection
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Aug 2, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2005 Dec 31, 2004 Statutory changes Statutory changes
Registry Jan 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2003 Apr 16, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2003 Jul 29, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2003 May 26, 2003 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 3, 2003 Dec 16, 2002 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Filing Of Financial Statement 1090... Filing Of Financial Statement 1090...
Registry Nov 24, 2000

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