TIBEST DOS 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	Monday, December 1, 2014 9:59:15 PM UTC
Official Address	The De Recoletos walk 3 Madrid 28001 There are 400 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	lend

Document Type	Publication date	Registry Date	Download link
Registry	Feb 3, 2004	Jan 21, 2004	Other items
Registry	Dec 24, 2003		Filing Of Financial Statement
Registry	Dec 17, 2003		Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry	Jun 26, 2003	Jun 13, 2003	Company transformation
Registry	Jun 23, 2003	Jun 10, 2003	Reelection
Registry	Jun 20, 2003		Filing Of Financial Statement
Registry	May 29, 2003	Dec 31, 2002	Statutory changes
Registry	Aug 13, 2002	Jul 31, 2002	Appointment of a person as Auditor
Registry	Jul 17, 2002	Jun 25, 2002	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Mar 21, 2002		Filing Of Financial Statement
Registry	Oct 19, 2000		Filing Of Financial Statement 5680...
Registry	Sep 18, 2000		Change of registered office
Registry	Jul 21, 1999		Filing Of Financial Statement
Registry	Jul 14, 1999	Jun 29, 1999	Resignation of one Vocal Tip
Registry	Jul 14, 1999	Jun 29, 1999	Resignation of one Representative (a man)
Registry	Jun 29, 1999	Jun 10, 1999	Statutory changes
Registry	Dec 16, 1998		Filing Of Financial Statement