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Dato Capital Spain

SIMON GRUP TRADE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A55524086
Universal Entity Code7896-6452-2168-6988
Record last updated Tuesday, July 23, 2024 9:19:11 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

SIMON GRUP TRADE SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 24, 2024 Jan 17, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Change of registered office Change of registered office
Registry May 7, 2021 Apr 29, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 7, 2021 Apr 29, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 7, 2021 Apr 29, 2021 Reduction of capital Reduction of capital
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Other items Other items
Financials Mar 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 23, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 30, 2018 Aug 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2016 Nov 16, 2016 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary
Registry Nov 24, 2016 Nov 16, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 24, 2016 Nov 16, 2016 Other items Other items
Registry Nov 24, 2016 Nov 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2014 Mar 4, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 16, 2013 Other items Other items
Registry Aug 6, 2013 Jul 29, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 20, 2013 Mar 1, 2013 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4692... Filing Of Financial Statement 4692...
Registry Nov 11, 2010 Oct 28, 2010
Registry Nov 11, 2010 Oct 28, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men

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