TIEBAS DE INVERSIONES SIMCAV SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A31655749
Record last updated	Sunday, August 9, 2015 8:40:52 PM UTC
Official Address	Maria De Molina 4 Madrid 28006 There are 1,605 companies registered at this street
Postal Code	28006
Sector	intermediary, service, security, transaction, fund

Document Type	Publication date	Registry Date	Download link
Registry	Jul 16, 2003		Filing Of Financial Statement
Registry	Jul 16, 2003		Filing Of Financial Statement 1612...
Registry	Jul 15, 2003		Appointment of a person as Auditor
Registry	Nov 13, 2002	Oct 30, 2002	Resignation of one Depository Institution
Registry	Oct 31, 2002	Oct 19, 2002	Resignation of 8 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry	Jun 13, 2002		Change of registered office
Registry	Oct 22, 2001		Filing Of Financial Statement
Registry	Oct 4, 2001		Resignation of one Director (a man)
Registry	Nov 17, 2000		Filing Of Financial Statement
Registry	Nov 7, 2000	Oct 21, 2000	Other items
Registry	Mar 9, 2000	Feb 21, 2000	Appointment of a person as Representative
Registry	Oct 25, 1999		Other items
Registry	May 24, 1999