MONCAYO GLOBAL INVESTMENTS 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	Friday, December 12, 2014 11:56:03 PM UTC
Official Address	Capitan Haya 23 Calera 2, Piso 3, Puerta 2 28020 Madrid There are 1,184 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	Administration of financial markets

Document Type	Publication date	Registry Date	Download link
Registry	May 28, 2004	May 17, 2004	Three appointments: 2 men and a woman,: 2 men and a woman
Registry	Jul 24, 2003		Filing Of Financial Statement
Registry	Jul 23, 2003	Jul 11, 2003	Reelection
Registry	May 6, 2003
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Aug 9, 2001		Filing Of Financial Statement 1521...
Registry	Jun 28, 2001	Jun 14, 2001	Resignation of one Vocal Tip and one Secretary (a man)
Registry	May 19, 2000		Other items
Registry	Mar 7, 2000	Feb 21, 2000	Appointment of a man as Representative
Registry	Mar 7, 2000	Feb 21, 2000