SIMBA CAPITAL SPE 1 SA

View details as a director

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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A95133310
Record last updated	Thursday, December 4, 2014 9:03:31 AM UTC
Official Address	Henao 4 Bilbao 48009 There are 396 companies registered at this street
Postal Code	48009
Sector	capital

Document Type	Publication date	Registry Date	Download link
Registry	Oct 18, 2010		Resignation of one Liquidator (a man)
Registry	Oct 18, 2010		Extinction
Registry	Jul 23, 2009		Filing Of Financial Statement
Registry	Jul 23, 2009	Jul 1, 2009	Filing Of Financial Statement 1735...
Registry	Nov 26, 2008	Nov 12, 2008	Resignation of 4 people: one Joint Ceo, one Director, one President and one Ceo
Registry	Jul 29, 2008		Dissolution
Registry	Aug 17, 2007		Filing Of Financial Statement
Registry	Feb 22, 2007	Feb 8, 2007	Appointment of a person as Representative
Registry	Jan 10, 2007		Filing Of Financial Statement
Registry	Sep 21, 2006	Sep 5, 2006	Reelection
Registry	Mar 22, 2006	Mar 6, 2006	Capital increase
Registry	Aug 24, 2005		Statutory changes
Registry	Aug 23, 2005		Two appointments: a person and a man
Registry	May 4, 2005	Apr 18, 2005	Appointment of a person as Ceo
Registry	Aug 19, 2004		Filing Of Financial Statement
Registry	Oct 3, 2003		Capital increase
Registry	Aug 29, 2003		Filing Of Financial Statement
Registry	Jul 7, 2003		Capital increase
Registry	Oct 29, 2002		Filing Of Financial Statement
Registry	Oct 1, 2002	Sep 16, 2002	Resignation of one Secretary (a man)
Registry	Sep 24, 2002	Sep 11, 2002	Appointment of a person as Auditor
Registry	Aug 14, 2002	Jul 23, 2002	Appointment of a woman as Representative
Registry	Jun 14, 2002	May 28, 2002	Other items
Registry	Apr 25, 2002	Apr 15, 2002	Dividend payout liabilities
Registry	Nov 28, 2001	Nov 5, 2001	Dividend payout liabilities 586...
Registry	Apr 3, 2001		Capital increase
Registry	Mar 26, 2001