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Dato Capital Spain

FINANCIERA BESTESA 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Friday, November 21, 2014 4:50:52 PM UTC
Official Address The De La Castellana walk 32 28028 Madrid
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector lend

Charts

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FINANCIERA BESTESA SIMCAVF SA (Spain) Page visits 2024

Searches

FINANCIERA BESTESA SIMCAVF SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 19, 2003 Reelection Reelection
Registry Sep 18, 2003 Company transformation Company transformation
Registry Oct 11, 2002 Sep 30, 2002 Reelection Reelection
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 May 21, 2002 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2001 Jan 29, 2001 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 26, 2001 Jan 12, 2001 Resignation of a woman Resignation of a woman
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2000 Apr 11, 2000 Other items Other items
Registry Nov 5, 1999 Oct 19, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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