AMERICAN SUISSE CREDITO Y SERVICIOS FINANCIEROS 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)	B83724716
Record last updated	Thursday, April 16, 2015 10:50:58 PM UTC
Official Address	Juan Ramon Jimenez 8 Madrid 28036 There are 453 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	american

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Issuance of Resolution
Tax	Sep 16, 2014	Sep 12, 2014	Formalities for hearing
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Five records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Five records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Five records of Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Tax	Jul 21, 2011	Jul 15, 2011	Five records of Notification of Initial Agreement / Formalities
Registry	Nov 14, 2003	Oct 31, 2003	Resignation of one Director (a man) and one Secretary (a man)
Registry	Sep 26, 2003	Sep 15, 2003