TRANSFORMACION DE INVERSIONES 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)
Record last updated	Thursday, December 11, 2014 3:00:06 AM UTC
Official Address	Padilla 17 Madrid 28006 There are 1,234 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006

Document Type	Publication date	Registry Date	Download link
Registry	Feb 3, 2004	Jan 20, 2004	Reelection
Registry	Dec 31, 2003		Filing Of Financial Statement
Registry	Oct 27, 2003	Oct 14, 2003	Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Feb 7, 2003		Filing Of Financial Statement
Registry	Dec 3, 2002	Nov 20, 2002	Resignation of one Director
Registry	Dec 27, 2001		Filing Of Financial Statement
Registry	Nov 29, 2001	Nov 16, 2001	Other items
Registry	Nov 2, 2001	Oct 18, 2001	Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry	Mar 16, 2001		Appointment of a person as Representative
Registry	Dec 18, 2000	Nov 30, 2000