MODERATE 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, January 17, 2015 10:54:09 PM UTC
Official Address	The De Méndez Núñez rambla 15 Alicante
Locality	Alicante
Region	Comunitat Valenciana
Sector	lend

Document Type	Publication date	Registry Date	Download link
Registry	Mar 3, 2006	Feb 20, 2006	Resignation of one Director (a man)
Registry	Oct 17, 2003
Registry	Jun 27, 2003		Filing Of Financial Statement
Registry	May 30, 2003	May 19, 2003	Resignation of one Director (a man)
Registry	Dec 9, 2002		Change of registered office
Registry	Jun 12, 2002	May 29, 2002	Two appointments: 2 men
Registry	May 28, 2002		Filing Of Financial Statement
Registry	Sep 10, 2001	Aug 13, 2001	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Jun 12, 2001		Filing Of Financial Statement
Registry	Sep 1, 2000	Aug 18, 2000	Two appointments: 2 companies
Registry	Jun 6, 2000	May 23, 2000