SANTA MARGARITA INVERSIONES SIMCAVF 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	Monday, December 1, 2014 4:01:33 AM UTC
Official Address	The De La Castellana walk 32 Madrid There are 3,153 companies registered at this street
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	Jan 12, 2004	Dec 29, 2003	Other items
Registry	Oct 13, 2003	Sep 30, 2003	Other items 3856...
Registry	Oct 10, 2003	Sep 25, 2003	Appointment of a person as Auditor
Registry	May 13, 2002	Apr 24, 2002	Company transformation
Registry	May 6, 2002	Dec 31, 2001	Reduction of capital
Registry	Feb 26, 2002	Feb 13, 2002	Resignation of a person
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Dec 12, 2001	Nov 28, 2001	Appointment of a man as Representative
Registry	May 7, 2001	Apr 19, 2001	Other items
Registry	Oct 23, 2000