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Dato Capital Spain

AMERICAN SUISSE CREDITO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85136299
Universal Entity Code1933-0714-5741-7702
Record last updated Thursday, July 15, 2021 9:09:24 PM UTC
Official Address Modesto Lafuente 26 Madrid 28003
There are 648 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector american

Charts

Visits

AMERICAN SUISSE CREDITO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 15, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 15, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 22, 2020 Jan 16, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2020 Jan 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 9, 2012 Oct 5, 2012 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Sep 18, 2012 Sep 14, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Oct 11, 2011 Sep 30, 2011 Capital increase Capital increase
Registry Oct 11, 2011 Sep 30, 2011 Capital increase 4039... Capital increase 4039...
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Filing Of Financial Statement 6390... Filing Of Financial Statement 6390...
Registry Apr 15, 2011 Apr 6, 2011 Reduction of capital Reduction of capital
Registry Apr 15, 2011 Reduction of capital 1705... Reduction of capital 1705...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8551... Filing Of Financial Statement 8551...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Apr 28, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Apr 2, 2009 Feb 16, 2010 Capital increase 1623... Capital increase 1623...
Registry Apr 2, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Feb 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2008 Feb 22, 2008 Change of registered office Change of registered office
Registry Jan 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2007 Oct 23, 2007 Statement of individual company Statement of individual company
Registry Sep 19, 2007 Sep 6, 2007 Statutory changes Statutory changes
Registry Jul 11, 2007 Jun 28, 2007

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