FACTOR 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	Sunday, November 16, 2014 5:03:25 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	Jul 19, 2004		Filing Of Financial Statement
Registry	Oct 2, 2003		Filing Of Financial Statement 5151...
Registry	Aug 27, 2003		Appointment of a person as Auditor
Registry	Dec 17, 2002	Nov 20, 2002	Four appointments: 3 men and a person
Registry	Sep 2, 2002		Filing Of Financial Statement
Registry	Jul 11, 2002	Jun 21, 2002	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Mar 7, 2002		Filing Of Financial Statement
Registry	Aug 16, 2001	Jul 24, 2001	Resignation of one Director (a man) and one Secretary (a man)
Registry	Dec 11, 2000	Nov 15, 2000	Resignation of one Depository Institution
Registry	Jul 21, 2000		Filing Of Financial Statement
Registry	Jul 4, 2000		Appointment of a person as Auditor
Registry	Aug 30, 1999		Appointment of a person as Auditor 2958...
Registry	Aug 3, 1999		Filing Of Financial Statement
Registry	Sep 24, 1998		Other items
Registry	Aug 3, 1998	Jul 13, 1998	Statutory changes