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TURQUESA 2000 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 Monday, December 8, 2014 9:44:01 AM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,138 companies registered at this street
Locality Madrid
Region Community Of Madrid

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Document Type Publication date Registry Date Download link
Registry Jun 22, 2004 Resignation of a woman Resignation of a woman
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2003 Sep 29, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 608... Filing Of Financial Statement 608...
Registry Oct 29, 2001 Oct 11, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Oct 1, 2001 Sep 18, 2001 Other items Other items
Registry Sep 4, 2000 Aug 22, 2000

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