INVERSIONES DIEMA 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

Company type	Sociedad Anónima (Public Limited Company), Active
Record last updated	Sunday, January 18, 2015 6:54:09 AM UTC
Official Address	Hermanos Becquer 3 Madrid 28006 There are 167 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 5, 2004	Jan 23, 2004	Five appointments: a woman, a person and 3 men
Registry	Nov 26, 2003	Nov 13, 2003	Resignation of one Auditor
Registry	Jul 31, 2003		Filing Of Financial Statement
Registry	Jan 10, 2003	Dec 26, 2002	Resignation of one Depository Institution
Registry	Sep 27, 2002		Filing Of Financial Statement
Registry	Aug 13, 2002	Jul 25, 2002	Resignation of one Director (a man)
Registry	Feb 27, 2002		Filing Of Financial Statement
Registry	Oct 2, 2001	Sep 19, 2001	Statutory changes