CARTEALAR SIMCAV SA
Company details
- Active NIF/CIF: Not available
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Address: Paseo de la Castellana, 32, 28046 Madrid, Community of Madrid, España See in map
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Intracommunity VAT: Not available
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More information on CARTEALAR SIMCAV SA
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DELOITTE ª TOUCHE ESPAÑA SLAuditorAppointment: 03/12/2003
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SAORIN ALARCOS ANTONIOApoderadoAppointment: 23/10/2000Termination of employment: 08/01/2004
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SAORIN LOPEZ DE AYALA IGNACIOApoderadoAppointment: 23/10/2000Termination of employment: 08/01/2004
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CRUZ RODRIGUEZ ENCARNACIONConsejeroAppointment: 21/11/2003Termination of employment: 17/06/2004
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GARCIA DE LA CRUZ AGUSTINConsejeroAppointment: 21/11/2003Termination of employment: 17/06/2004
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DEL CARMEN SUERO JOSELYNApoderadoAppointment: 08/01/2004
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SAORIN ALARCOS ANTONIOVocal consejeroAppointment: 23/10/2000
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SAORIN ALARCOS ANTONIOPresidenteAppointment: 23/10/2000Termination of employment: 21/11/2003
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SANTANDER CENTRAL HISPANO INVESTMENT SAEntidad depositadaAppointment: 13/05/2002
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SAORIN LOPEZ DE AYALA IGNACIOConsejeroTermination of employment: 21/11/2003
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17/06/2004 | BORME act no.: 276226 | Register: MADRIDCeses/Dimisiones
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08/01/2004 | BORME act no.: 13223 | Register: MADRIDDepósito de cuentas anuales (diciembre de 2003)
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08/01/2004 | BORME act no.: 11640 | Register: MADRIDNombramientos
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08/01/2004 | BORME act no.: 11640 | Register: MADRIDRevocaciones
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03/12/2003 | BORME act no.: 463840 | Register: MADRIDReelecciones
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21/11/2003 | BORME act no.: 446146 | Register: MADRIDCeses/Dimisiones
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21/11/2003 | BORME act no.: 446146 | Register: MADRIDNombramientos
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29/01/2003 | BORME act no.: 42626 | Register: MADRIDDepósito de cuentas anuales (enero de 2003)
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13/05/2002 | BORME act no.: 201622 | Register: MADRIDOtros conceptos
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13/05/2002 | BORME act no.: 201622 | Register: MADRIDCambio de domicilio social
Other information
The CIF of CARTEALAR SIMCAV SA is - and its business status is active. Its economic activity belongs to the CNAE -. Its SIC is -.
CARTEALAR 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 36 registration charges. Its last announcement in Borme was published on 17/06/2004 and the latest ordinary annual accounts are from the year -.
You can review the contact information of CARTEALAR SIMCAV SA such as the phone number, address, or website in the Company Data module.
For more information about CARTEALAR 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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