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Dato Capital Spain

AVANZE CREDIT FINANCIAL 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
VAT Number (CIF) B73552762
Record last updated Tuesday, January 13, 2015 5:00:53 AM UTC
Official Address The De Salabosque way 7 Murcia 30160
There are 8 companies registered at this street
Postal Code 30160
Sector PREPARATION OF LAND

Charts

Visits

AVANZE CREDIT FINANCIAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2012 Jul 25, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 22, 2011 Nov 17, 2011 Two records of Request Letter Two records of Request Letter
Registry Jan 13, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Aug 21, 2008 Aug 8, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 21, 2008 Aug 8, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 9, 2008 May 28, 2008

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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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