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Dato Capital Spain

SURABAYA 2000 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 Sunday, November 30, 2014 1:03:27 PM UTC
Official Address The De La Castellana walk 18 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Other lending activities

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2003 Oct 17, 2003 Reelection Reelection
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Aug 22, 2003 Errata Errata
Registry Sep 24, 2003 Aug 22, 2003 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 16, 2003 Aug 22, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Sep 16, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Sep 21, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2000 Jun 12, 2000

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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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