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Dato Capital Spain

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

Details

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 2,269 companies registered at this street
Postal Code 28028
Sector lend

Charts

Visits

FINANCIERA TOLINVER SIMCAVF SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2003 Dec 16, 2003 Company transformation Company transformation
Registry Oct 7, 2003 Sep 23, 2003 Reelection Reelection
Registry Sep 29, 2003 Sep 16, 2003 Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) Resignation of 2 people: one Deputy Chief No and one Secretary (a woman)
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2001 Jul 10, 2001 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2000 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 1, 2000 May 16, 2000 Resignation of a person Resignation of a person
Registry Dec 3, 1999 Other items Other items
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1999 Jul 20, 1999 Other items Other items
Registry Feb 12, 1999 Jan 29, 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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