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VALDEOLEA 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), Active
Record last updated Tuesday, November 18, 2014 11:01:44 AM UTC
Official Address Mesena 80 Madrid 28033
There are 232 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Activities auxiliary to financial intermediation, except insurance and pension

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2004 Jan 27, 2004 Statutory changes Statutory changes
Registry Feb 9, 2004 Jan 27, 2004 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 29, 2004 Jan 16, 2004 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 29, 2004 Jan 16, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2004 Dec 30, 2003 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 14, 2004 Dec 30, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2004 Dec 19, 2003 Reelection Reelection
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Filing Of Financial Statement 8216... Filing Of Financial Statement 8216...
Registry Oct 9, 2002 Sep 25, 2002 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 Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2001 Filing Of Financial Statement 160... Filing Of Financial Statement 160...
Registry May 12, 2000 Apr 26, 2000 Other items Other items
Registry Jan 20, 2000 Jan 10, 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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