ANCREDIT AGENCIA FINANCIERA SL

Download Report

Watch this company

Reports
Details
Charts
Directors
Filings
Similar name

Reports

Extended Company Report

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Ancredit Agencia Financiera S.L.

Details

Company type	Sociedad Limitada
VAT Number (CIF)	B84503820
Record last updated	Monday, December 15, 2014 9:51:48 PM UTC
Official Address	The De Los Poblados via 1 Madrid 28033 There are 424 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28033

Charts

Visits

Searches

Directors

Jaime Jorge Navarrete Alguacil, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Dec 9, 2014	Dec 5, 2014	Resolution with withdrawal agreement
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Oct 24, 2013	Oct 22, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Real Estate Information Request
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 22, 2013	Jan 18, 2013	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	May 22, 2012	May 18, 2012	Request for management of action plans
Tax	Dec 1, 2011	Nov 29, 2011	Reduction demand applied
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation 430...
Registry	Nov 3, 2008		Filing Of Financial Statement
Registry	Nov 6, 2007		Filing Of Financial Statement 9761...
Registry	Apr 30, 2007	Apr 17, 2007	Appointment of a man as Representative
Registry	Apr 30, 2007	Apr 17, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 11, 2006		Filing Of Financial Statement
Registry	May 8, 2006	Apr 19, 2006	Resignation of one Sole Administrator (a woman)
Registry	Dec 5, 2005	Nov 21, 2005

ANCREDIT AGENCIA FINANCIERA SL

Reports

Details

Charts

Visits

Searches

Directors

Filings

Companies with similar name

Search companies and directors from