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TUCANA INVERSIONES SIMCAV SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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 Monday, November 24, 2014 5:41:06 AM UTC
Official Address The De La Castellana walk 32 Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028

Charts

Visits

TUCANA INVERSIONES SIMCAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2004 Reelection Reelection
Registry Jan 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2002 Jan 10, 2002 Resignation of a woman Resignation of a woman
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2001 Filing Of Financial Statement 932... Filing Of Financial Statement 932...
Registry May 29, 2000 May 16, 2000 Resignation of a person Resignation of a person
Registry May 17, 2000 Apr 28, 2000 Resignation of a person 1867... Resignation of a person 1867...
Registry Apr 25, 2000 Change of registered office Change of registered office
Registry Apr 25, 2000 Resignation of 4 people: one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 4 people: one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Apr 14, 2000 Sep 23, 1998 Errata Errata
Registry Apr 14, 2000 Mar 31, 2000 Resignation of 2 people: one Vice President (a woman), one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Vice President (a woman), one Vocal Tip and one Secretary (a man)
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 1999 Feb 11, 1999 Other items Other items
Registry Oct 6, 1998 Sep 23, 1998

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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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