MERINILLAS INVERSIONES 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)
VAT Number (CIF)	B53361135
Record last updated	Sunday, December 7, 2014 10:19:31 PM UTC
Official Address	Castello 74 Madrid 28001 There are 2,230 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001

Document Type	Publication date	Registry Date	Download link
Registry	Apr 22, 2004		Filing Of Financial Statement
Registry	Apr 14, 2004	Mar 31, 2004	Resignation of 5 people: one Management Entity, one Director (a man), one President (a man) and one Secretary
Registry	Apr 7, 2004	Mar 25, 2004	Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry	Nov 29, 2002	Nov 18, 2002	Appointment of a person as Representative
Registry	Nov 29, 2002	Nov 18, 2002	Resignation of 2 people: one Management Entity and one Depository Institution
Registry	Nov 13, 2002	Oct 30, 2002	Appointment of a woman as Ceo
Registry	Nov 13, 2002	Oct 30, 2002	Resignation of 3 people: one Director (a man) and one Secretary
Registry	Nov 8, 2002		Filing Of Financial Statement
Registry	Nov 7, 2001		Filing Of Financial Statement 6239...
Registry	Sep 18, 2001		Appointment of a person as Auditor
Registry	May 24, 2001	May 21, 2001	Statutory changes
Registry	Jan 15, 2001		Resignation of a person
Registry	Jan 9, 2001		Filing Of Financial Statement
Registry	Oct 28, 1999	Oct 14, 1999	Statutory changes
Registry	Sep 14, 1999		Filing Of Financial Statement
Registry	Jun 4, 1999	May 19, 1999	Other items
Registry	Jan 8, 1999	Dec 24, 1998	Two appointments: a woman and a man
Registry	Jan 8, 1999	Dec 24, 1998	Appointment of a person as Representative
Registry	Jan 8, 1999	Dec 24, 1998	Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman