TRAXIS 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, November 24, 2014 5:16:22 AM UTC
Official Address	Maria De Molina 39 Madrid 28006 There are 1,606 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	fund, intermediary, management, security, service

Document Type	Publication date	Registry Date	Download link
Registry	Mar 12, 2004	Feb 27, 2004	Other items
Registry	Mar 10, 2004	Feb 26, 2004	Other items 1228...
Registry	Jan 2, 2004	Dec 17, 2003	Change of registered office
Registry	Dec 4, 2003	Nov 24, 2003	Company transformation
Registry	Jul 23, 2003	Jul 10, 2003	Appointment of a person as Auditor
Registry	Jul 17, 2003		Filing Of Financial Statement
Registry	Aug 16, 2002		Filing Of Financial Statement 2149...
Registry	Aug 13, 2002	Jul 26, 2002	Two appointments: 2 men
Registry	Jul 19, 2001		Two appointments: 2 men 2892...
Registry	Jul 4, 2001		Filing Of Financial Statement
Registry	Jul 21, 2000	Jul 10, 2000	Appointment of a woman as Representative
Registry	Jul 21, 2000	Jul 10, 2000	Resignation of one Vocal Tip and one Secretary (a man)
Registry	Jul 12, 2000		Filing Of Financial Statement
Registry	Feb 1, 2000	Jan 19, 2000	Four appointments: 4 men
Registry	Sep 30, 1999	Sep 15, 1999	Statutory changes
Registry	Aug 4, 1999		Filing Of Financial Statement
Registry	Sep 28, 1998	Sep 14, 1998	Statutory changes
Registry	Jul 29, 1998		Filing Of Financial Statement