INTERMONEY 1 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), Extinguished company
Record last updated	Tuesday, January 20, 2015 5:46:58 PM UTC
Official Address	Pablo Ruiz Picasso Madrid 28046 There are 565 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	lend

Document Type	Publication date	Registry Date	Download link
Registry	Feb 24, 2004	Feb 11, 2004	Resignation of one Director (a man)
Registry	Dec 3, 2003	Nov 20, 2003	Two appointments: 2 companies
Registry	Aug 22, 2003		Resignation of one Depository Institution
Registry	Jul 31, 2003		Filing Of Financial Statement
Registry	Jul 9, 2002	Jun 20, 2002	Other items
Registry	Jul 9, 2002	Jun 20, 2002	Resignation of one Director (a man) and one President (a man)
Registry	Apr 3, 2002	Mar 18, 2002