INVERLUGAR DE INVERSIONES SIMCAV SA
Company details
- Active NIF/CIF: Not available
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Address: Paseo de la Castellana, 18, 28046 Madrid, Community of Madrid, España See in map
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Intracommunity VAT: Not available
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More information on INVERLUGAR DE INVERSIONES SIMCAV SA
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KPMG AUDITORES SLAuditorAppointment: 05/11/2003
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KPMG AUDITORES SLAuditor de cuentasAppointment: 13/10/2000
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DB GESTION SGIIC SAEntidad gestoraAppointment: 13/10/2000
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DEUTSCHE BANK SOCIEDAD ANONIMA ESPAÑOLAEntidad depositoraAppointment: 13/10/2000
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CALDERON COLAS IGNACIO PABLOSecretarioAppointment: 13/10/2000
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CALDERON COLAS IGNACIO PABLOVocal consejeroAppointment: 13/10/2000
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BOHIGAS VALERO DE BERNABE GONZALOConsejeroAppointment: 08/06/2004
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MARTIN LUQUE MIGUEL ANGELRepresentanteAppointment: 08/06/2004
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ARTEAGA FIERRO JACOBOConsejeroTermination of employment: 08/06/2004
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ARTEAGA FIERRO JACOBOVocal consejeroAppointment: 13/10/2000
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08/06/2004 | BORME act no.: 260762 | Register: MADRIDCeses/Dimisiones
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08/06/2004 | BORME act no.: 260762 | Register: MADRIDNombramientos
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08/06/2004 | BORME act no.: 260763 | Register: MADRIDNombramientos
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05/12/2003 | BORME act no.: 469983 | Register: MADRIDReducción de capital
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05/12/2003 | BORME act no.: 469983 | Register: MADRIDModificaciones estatutarias
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05/11/2003 | BORME act no.: 417619 | Register: MADRIDReelecciones
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27/10/2003 | BORME act no.: 710550 | Register: MADRIDDepósito de cuentas anuales (octubre de 2003)
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25/10/2002 | BORME act no.: 647121 | Register: MADRIDDepósito de cuentas anuales (octubre de 2002)
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17/09/2001 | BORME act no.: 310963 | Register: MADRIDDepósito de cuentas anuales (julio de 2001)
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13/10/2000 | BORME act no.: 356893 | Register: MADRIDConstitución
Other information
The CIF of INVERLUGAR DE INVERSIONES SIMCAV SA is - and its business status is active. Its economic activity belongs to the CNAE -. Its SIC is -.
INVERLUGAR DE INVERSIONES SIMCAV SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 15 registration charges. Its last announcement in Borme was published on 08/06/2004 and the latest ordinary annual accounts are from the year -.
You can review the contact information of INVERLUGAR DE INVERSIONES SIMCAV SA such as the phone number, address, or website in the Company Data module.
For more information about INVERLUGAR DE INVERSIONES SIMCAV SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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