INVEROC FINANCIERA 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	Saturday, November 29, 2014 12:45:31 PM UTC
Official Address	The De La Castellana walk 32 Madrid There are 3,157 companies registered at this street
Sector	Other lending activities

Document Type	Publication date	Registry Date	Download link
Registry	Jan 9, 2004		Filing Of Financial Statement
Registry	Nov 3, 2003	Oct 21, 2003	Resignation of one Director (a man) and one President (a man)
Registry	Dec 4, 2002		Filing Of Financial Statement
Registry	Oct 9, 2002	Sep 23, 2002	Reelection
Registry	Jun 18, 2002	May 20, 2002	Resignation of one Deputy Chief No
Registry	Nov 13, 2001	Oct 29, 2001	Appointment of a person as Auditor
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	Jan 26, 2001	Jan 11, 2001	Change of registered office
Registry	Jan 9, 2001		Filing Of Financial Statement
Registry	Nov 17, 2000		Resignation of one Secretary (Non Member Of The Board)
Registry	Apr 7, 2000	Mar 24, 2000	Resignation of a person
Registry	Nov 30, 1999	Nov 18, 1999	Other items
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Sep 9, 1999	Aug 24, 1999	Other items
Registry	Dec 23, 1998	Dec 10, 1998