TIBEST CINCO 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
VAT Number (CIF)	A80069453
Record last updated	Saturday, December 13, 2014 11:56:24 PM UTC
Sector	lend

Document Type	Publication date	Registry Date	Download link
Registry	Jun 4, 2004	May 24, 2004	Appointment of a man as Deputy Chief No
Registry	Feb 10, 2004	Jan 28, 2004	Reelection
Registry	Oct 27, 2003		Filing Of Financial Statement
Registry	Sep 30, 2002		Filing Of Financial Statement 4904...
Registry	Jul 31, 2002	Jul 18, 2002	Appointment of a person as Auditor
Registry	Jun 18, 2002	Apr 23, 2002	Other items
Registry	Feb 5, 2002	Jan 22, 2002	Capital increase
Registry	Jan 31, 2002	Jan 18, 2002	Other items
Registry	Jul 19, 2001		Appointment of a person as Auditor
Registry	Jul 12, 2001	Jun 28, 2001	Four appointments: 4 men
Registry	Jun 14, 2001		Filing Of Financial Statement