AMERICAN SUISSE CREDITO Y SERVICIOS FINANCIEROS LEVANTE 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)	B54262530
Record last updated	Friday, April 17, 2015 5:36:52 PM UTC
Official Address	The De Las Habaneras avenue 81 Torrevieja 03182 There are 112 companies registered at this street
Locality	Torrevieja
Region	Alicante, Comunitat Valenciana
Postal Code	03182
Sector	OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Tax	Feb 21, 2012	Feb 17, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Jan 19, 2012	Jan 9, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with withdrawal agreement
Registry	Jun 19, 2008		Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary
Registry	Nov 14, 2007	Oct 30, 2007