SELECCION DIVERSIFICADA 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, November 13, 2014 5:59:01 AM UTC
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	Jan 30, 2004		Filing Of Financial Statement
Registry	Dec 30, 2003	Dec 16, 2003	Resignation of 2 people: one Management Entity and one Depository Institution
Registry	Dec 5, 2003	Nov 24, 2003	Appointment cancellations ex officio
Registry	Jan 30, 2003		Filing Of Financial Statement
Registry	Nov 8, 2002	Oct 25, 2002	Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry	Oct 18, 2002		Resignation of one Depository Institution
Registry	Jul 9, 2002	Jun 18, 2002	Resignation of one Secretary (a man)
Registry	Feb 18, 2002		Resignation of a person
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Nov 20, 2001	Oct 31, 2001	Resignation of one Non-Board Secretary
Registry	Mar 22, 2001		Appointment of a person as Auditor
Registry	Mar 21, 2001		Filing Of Financial Statement
Registry	Mar 21, 2001		Filing Of Financial Statement 799...
Registry	Jun 4, 1999	May 19, 1999	Two appointments: a person and a man
Registry	Mar 23, 1998		Other items