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TRESIM 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Monday, December 8, 2014 12:05:10 PM UTC
Official Address The De La Castellana walk 95 Madrid
There are 3,157 companies registered at this street
Sector lend

Charts

Visits

TRESIM INVERSIONES SIMCAV S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2003 Nov 19, 2003 Reelection Reelection
Registry Dec 1, 2003 Nov 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2003 Mar 28, 2003 Statutory changes Statutory changes
Registry Dec 4, 2002 Nov 20, 2002 Change of registered office Change of registered office
Registry Nov 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Jul 30, 2002 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 6, 2002 Jul 24, 2002 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 26, 2002 Jun 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2002 Apr 25, 2002 Change of registered office Change of registered office
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Nov 30, 2000 Nov 16, 2000 Other items Other items
Registry May 23, 2000 May 10, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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