INVERSIONES FINANCIERAS PEPES 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	Monday, January 19, 2015 3:33:59 AM UTC
Official Address	Principe De Vergara 12 Madrid 28001 There are 5,935 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Intermediary services in securities transactions and fund management

Document Type	Publication date	Registry Date	Download link
Registry	Jun 25, 2004		Filing Of Financial Statement
Registry	Jun 15, 2004		Resignation of 4 people: one Director (a man) and one Auditor
Registry	Jul 24, 2003		Filing Of Financial Statement
Registry	Jun 3, 2003	May 20, 2003	Resignation of one Secretary (a man)
Registry	Feb 3, 2003		Filing Of Financial Statement
Registry	Dec 12, 2002	Nov 28, 2002	Statutory changes
Registry	Jun 28, 2002	Jun 13, 2002	Other items
Registry	Dec 10, 2001	Nov 26, 2001	Appointment of a man as Vocal Tip
Registry	Dec 3, 2001	Nov 20, 2001