SUJA 12 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 8, 2014 5:43:22 AM UTC
Official Address	The De Recoletos walk 3 28004 Madrid There are 534 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	May 21, 2004		Filing Of Financial Statement
Registry	May 3, 2004	Apr 20, 2004	Appointment of a person as Auditor
Registry	May 3, 2004	Apr 20, 2004	Resignation of 2 people: one Director (a man)
Registry	May 29, 2003		Capital increase
Registry	Dec 31, 2002		Filing Of Financial Statement
Registry	Jul 9, 2002	Jun 25, 2002	Statutory changes
Registry	Jul 9, 2002	Jun 13, 2002	Resignation of one Depository Institution
Registry	Jan 21, 2002		Resignation of 6 people: one Vocal Tip
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Nov 5, 2001	Oct 22, 2001	Other items