ESTUDIOS FINANCIEROS DE VALORES 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), Active
Record last updated	Saturday, November 22, 2014 9:18:19 PM UTC
Official Address	The De Recoletos walk 3 Madrid 28004 There are 535 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	Feb 19, 2004		Filing Of Financial Statement
Registry	Oct 1, 2003	Sep 18, 2003	Other items
Registry	Oct 1, 2003	Sep 18, 2003	Other items 3702...
Registry	Oct 1, 2003	Sep 18, 2003	Other items
Registry	Jul 16, 2003		Filing Of Financial Statement
Registry	Jul 8, 2003	Jun 25, 2003	Appointment of a person as Auditor
Registry	Jul 8, 2003	Jun 25, 2003	Resignation of 2 people: one Director (a man) and one President (a man)
Registry	Jul 8, 2003		Capital increase
Registry	Mar 17, 2003	Feb 20, 2003	Capital increase 905...
Registry	Feb 3, 2003	Feb 20, 2003	Capital increase
Registry	Jun 18, 2002	May 20, 2002	Resignation of one Depository Institution
Registry	Jan 31, 2002	Jan 17, 2002	Resignation of a person
Registry	Dec 27, 2001		Filing Of Financial Statement
Registry	Nov 20, 2001	Oct 31, 2001	Appointment of a person as Auditor
Registry	Feb 5, 2001	Jan 19, 2001	Other items
Registry	Feb 1, 2001	Jan 18, 2001	Other items 449...
Registry	Jan 19, 2001		Other items
Registry	Jan 17, 2001		Filing Of Financial Statement
Registry	Nov 15, 2000	Oct 27, 2000	Appointment of a person as Auditor
Registry	Oct 20, 2000		Two appointments: 2 men
Registry	Sep 21, 2000		Company transformation
Registry	Aug 1, 2000	Jul 18, 2000	Resignation of a person
Registry	Jul 13, 2000	Jun 29, 2000	Change of registered office
Registry	Aug 25, 1999		Filing Of Financial Statement
Registry	Dec 1, 1998		Filing Of Financial Statement 6450...
Registry	Aug 25, 1998	Aug 11, 1998	Appointment of a person as Auditor