IMASI 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	Friday, December 12, 2014 1:17:08 AM UTC
Official Address	Maria De Molina 4 Madrid 28006 There are 1,611 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	Feb 11, 2004	Jan 30, 2004	Resignation of one Depository Institution
Registry	Dec 24, 2003		Filing Of Financial Statement
Registry	Dec 23, 2003		Resignation of 6 people: one Management Entity, one Director (a woman), one Auditor and one Secretary
Registry	Nov 18, 2003	Oct 28, 2003	Resignation of one Director (a man)
Registry	May 27, 2003		Branch
Registry	Nov 27, 2002		Reelection
Registry	Sep 30, 2002		Filing Of Financial Statement
Registry	Aug 31, 2001		Filing Of Financial Statement 2152...
Registry	Mar 1, 2000	Feb 16, 2000	Other items
Registry	Jan 4, 2000	Dec 20, 1999