DAEN INVESTMENT 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	Tuesday, November 25, 2014 7:10:33 AM UTC
Official Address	Maria Molina 4 Madrid 28006 There are 1,610 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	Jun 22, 2004		Resignation of one Director (a man)
Registry	Jul 16, 2003		Filing Of Financial Statement
Registry	Dec 17, 2002		Company transformation
Registry	Sep 24, 2002	Sep 10, 2002	Resignation of one Director (a man)
Registry	Jul 25, 2002		Filing Of Financial Statement
Registry	Jun 19, 2002	May 29, 2002	Resignation of one Director (a man)
Registry	Jun 26, 2001	Jun 12, 2001