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Dato Capital Spain

SOTAVENTO DE VALORES 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)
Record last updated Friday, November 28, 2014 7:14:15 PM UTC
Official Address Maria De Molina 4 Madrid 28006
There are 1,611 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2003 Change of registered office Change of registered office
Registry Jun 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a man)
Registry Apr 10, 2003 Statutory changes Statutory changes
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 17, 2002 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 18, 2002 May 17, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 19, 2002 Resignation of a person Resignation of a person
Registry Sep 7, 2001 Statutory changes Statutory changes
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2000 Other items Other items
Registry Apr 11, 2000 Mar 29, 2000 Appointment of a person as Representative Appointment of a person as Representative

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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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