PEÑASANTA DE VALORES 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)
Record last updated	Sunday, November 16, 2014 12:25:36 AM UTC

Document Type	Publication date	Registry Date	Download link
Registry	May 21, 2004		Filing Of Financial Statement
Registry	May 20, 2004	May 10, 2004	Reelection
Registry	May 13, 2004		Reelection 2255...
Registry	Dec 18, 2003		Appointment of a man as Representative
Registry	Mar 4, 2003	Feb 20, 2003	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jan 23, 2003		Filing Of Financial Statement
Registry	Oct 28, 2002	Oct 15, 2002	Appointment of a person as Depository Institution
Registry	Oct 8, 2002	Sep 25, 2002	Two appointments: 2 companies
Registry	Mar 26, 2002	Mar 13, 2002	Appointment of a person as Auditor
Registry	Feb 22, 2002		Appointment of a woman as Representative
Registry	Jan 18, 2002	Jan 2, 2002	Statutory changes
Registry	Jan 11, 2002		Filing Of Financial Statement
Registry	Feb 18, 2000		Other items
Registry	Feb 14, 2000		Filing Of Financial Statement
Registry	Mar 9, 1999		Filing Of Financial Statement 742...
Registry	Nov 30, 1998	Nov 16, 1998	Appointment of a person as Auditor
Registry	Nov 11, 1998	Oct 20, 1998	Other items
Registry	May 27, 1998	May 12, 1998	Resignation of a person