Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ZABIMA INVERSIONES FINANCIERAS 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 Thursday, November 13, 2014 1:02:40 PM UTC
Official Address The De La Castellana walk 32 Madrid 28028
There are 2,264 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028

Charts

Visits

ZABIMA INVERSIONES FINANCIERAS SIMCAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 18, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Sep 18, 2003 Reelection Reelection
Registry Oct 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 May 27, 2002 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 25, 2002 Mar 11, 2002 Reduction of capital Reduction of capital
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2001 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2000 Nov 15, 2000 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 1, 2000 May 18, 2000 Resignation of a person Resignation of a person
Registry Dec 3, 1999 Nov 18, 1999 Other items Other items
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1999 Jul 20, 1999 Other items Other items
Registry Oct 29, 1998 Oct 15, 1998

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD