AMERICAN SUISSE CREDITO LEVANTE EN SL

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 Limitada
VAT Number (CIF)	B54174263
Record last updated	Thursday, April 16, 2015 9:54:43 PM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Resolution with imposition of penalty
Tax	Oct 14, 2014	Oct 10, 2014	Three records of Enforced Liquidation
Tax	Oct 7, 2014	Oct 3, 2014	Issuance of Request
Tax	Aug 5, 2014	Aug 1, 2014	Notification of Initial Agreement / Formalities
Tax	Apr 22, 2014	Apr 16, 2014	Three records of Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Issuance of Request
Tax	Sep 3, 2013	Aug 30, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 22, 2013	Jan 18, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with withdrawal agreement