FINANCIERA TOLINVER 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	Thursday, November 20, 2014 12:57:34 AM UTC
Official Address	The De La Castellana walk 32 28028 Madrid There are 2,257 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	Mar 12, 2004		Filing Of Financial Statement
Registry	Dec 31, 2003	Dec 16, 2003	Company transformation
Registry	Oct 7, 2003	Sep 23, 2003	Reelection
Registry	Sep 29, 2003	Sep 16, 2003	Resignation of 2 people: one Deputy Chief No and one Secretary (a woman)
Registry	Sep 30, 2002		Filing Of Financial Statement
Registry	Feb 15, 2002		Appointment of a person as Auditor
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Jul 20, 2001	Jul 10, 2001	Appointment of a man as Deputy Chief No
Registry	Jan 9, 2001		Filing Of Financial Statement
Registry	Nov 15, 2000		Resignation of one Secretary (Non Member Of The Board)
Registry	Jun 1, 2000	May 16, 2000	Resignation of a person
Registry	Dec 3, 1999		Other items
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Aug 3, 1999	Jul 20, 1999	Other items
Registry	Feb 12, 1999	Jan 29, 1999