FINANCIERA LAS MORERAS 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	Friday, November 21, 2014 2:23:27 AM UTC
Official Address	The De La Castellana walk 32 Madrid 28028 There are 2,261 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	lend

Document Type	Publication date	Registry Date	Download link
Registry	Apr 22, 2004		Filing Of Financial Statement
Registry	Apr 12, 2004	Mar 26, 2004	Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry	Apr 6, 2004	Mar 24, 2004	Resignation of one Secretary (a man)
Registry	Jan 23, 2003		Filing Of Financial Statement
Registry	Jan 21, 2003		Company transformation
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	May 22, 2000		Other items
Registry	Mar 21, 2000