BALLESTEROS FINANZAS 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

Company type	Sociedad Anónima (Public Limited Company)
Record last updated	Monday, November 24, 2014 3:21:51 PM UTC

Document Type	Publication date	Registry Date	Download link
Registry	Jul 7, 2004	Jun 21, 2004	Resignation of 5 people: one Director (a man)
Registry	Jun 8, 2004	May 27, 2004	Reelection
Registry	Mar 12, 2004		Filing Of Financial Statement
Registry	Mar 8, 2004	Feb 24, 2004	Resignation of one Secretary (a man)
Registry	Feb 28, 2003		Filing Of Financial Statement
Registry	Feb 28, 2003	Feb 17, 2003	Statutory changes
Registry	Feb 28, 2003		Filing Of Financial Statement
Registry	Mar 8, 2001	Feb 22, 2001	Other items
Registry	Oct 10, 2000