FUP 99 SIMCAV 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 7:17:09 AM UTC
Official Address	Maria De Molina 6 Madrid 28006 There are 1,606 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Registry	Mar 23, 2004		Three appointments: 2 companies and a man
Registry	Dec 11, 2003	Nov 27, 2003	Other items
Registry	Jul 24, 2003		Filing Of Financial Statement
Registry	Dec 5, 2002	Nov 22, 2002	Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a woman)
Registry	Dec 5, 2002	Nov 22, 2002	Resignation of a woman
Registry	Dec 5, 2002	Nov 25, 2002	Appointment of a person as Auditor
Registry	Dec 5, 2002		Filing Of Financial Statement
Registry	Dec 4, 2002	Nov 22, 2002	Resignation of one Director (a man)
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Dec 3, 2001	Nov 20, 2001	Resignation of one Secretary (Non Member Of The Board)
Registry	Jan 3, 2001	Dec 18, 2000	Resignation of a person
Registry	Mar 17, 2000		Other items
Registry	Jan 3, 2000	Dec 21, 1999	Two appointments: 2 men
Registry	Oct 6, 1999	Sep 20, 1999