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Dato Capital Spain

AMERICAN SUISSE CREDITO Y SERVICIOS FINANCIEROS CASTILLA-LEON 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24479685
Record last updated Thursday, August 6, 2015 10:01:43 AM UTC
Information source Trade Register León El Carmen, 7
Sector american, partner

Charts

Visits

AMERICAN SUISSE CREDITO Y SERVICIOS FINANCIEROS CASTILLA-LEON SL. (Spain) Page visits 2024

Searches

AMERICAN SUISSE CREDITO Y SERVICIOS FINANCIEROS CASTILLA-LEON SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2007 Jan 10, 2007 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Filing Of Financial Statement 1203... Filing Of Financial Statement 1203...
Registry Mar 3, 2006 Feb 17, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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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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