CEIBA INVERSIONES SIMCAVF 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), Active
Record last updated	Saturday, January 10, 2015 1:23:56 PM UTC
Official Address	Hermanos Becquer 3 Madrid 28006 There are 167 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	Jul 26, 2004	Jul 12, 2004	Four appointments: a woman and 3 men
Registry	Jan 13, 2004	Dec 30, 2003	Resignation of one Auditor
Registry	Jan 8, 2004		Filing Of Financial Statement
Registry	Oct 15, 2002		Filing Of Financial Statement 6007...
Registry	Oct 14, 2002		Resignation of one Director (a man)
Registry	Sep 14, 2001	Aug 29, 2001