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Dato Capital Spain

TEPIC DE INVERSIONES 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 Saturday, December 13, 2014 7:50:17 AM UTC
Official Address The Padilla street 17 28006 Madrid
There are 1,235 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Document Type Publication date Registry Date Download link
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Dec 20, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2002 Mar 15, 2002 Capital increase Capital increase
Registry Nov 30, 2001 Nov 19, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2001 Sep 26, 2001

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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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