TRUCHA 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), Active
Record last updated	Sunday, December 7, 2014 1:44:08 PM UTC
Official Address	Padilla 17 Madrid 28006 There are 1,231 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Other lending activities

Document Type	Publication date	Registry Date	Download link
Registry	Feb 6, 2004	Jan 26, 2004	Reelection
Registry	Oct 3, 2003		Filing Of Financial Statement
Registry	Aug 11, 2003	Jul 28, 2003	Resignation of one Director (a woman)
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Apr 3, 2002	Mar 18, 2002	Resignation of a person
Registry	Mar 15, 2002		Change of registered office
Registry	Sep 25, 2001		Filing Of Financial Statement
Registry	Aug 17, 2001		Appointment of a person as Representative
Registry	Aug 9, 2001	Jul 27, 2001	Resignation of one Vocal Tip and one Secretary
Registry	May 17, 2001	Jun 14, 2001	Change of registered office
Registry	Apr 9, 2001	Mar 27, 2001	Other items
Registry	Jun 15, 2000