PLATINO FINANCIERA 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	Thursday, December 4, 2014 8:03:12 PM UTC
Official Address	Maria De Molina 4 Madrid 28006 There are 1,606 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Other lending activities

Document Type	Publication date	Registry Date	Download link
Registry	Dec 2, 2003	Nov 19, 2003	Two appointments: a woman and a man
Registry	Nov 25, 2003	Nov 12, 2003	Resignation of 2 people: one Director (a man) and one President (a man)
Registry	Oct 3, 2003		Filing Of Financial Statement
Registry	Aug 23, 2002		Filing Of Financial Statement 2351...
Registry	Aug 13, 2002	Jul 30, 2002	Appointment of a person as Auditor
Registry	Aug 13, 2002	Jul 29, 2002	Appointment of a person as Auditor 3421...
Registry	Sep 10, 2001		Filing Of Financial Statement
Registry	Jul 12, 2001	Jun 29, 2001	Resignation of 5 people: a person, 2 men and 2 women
Registry	Oct 26, 2000	Oct 13, 2000	Other items
Registry	Aug 3, 2000		Filing Of Financial Statement
Registry	Jul 6, 2000	Jun 22, 2000	Appointment of a man as Vice President
Registry	Feb 22, 2000		Other items
Registry	Nov 5, 1999	Oct 19, 1999