BETICA DE CREDITO Y FINANCIACION EN 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)	B23567613
Record last updated	Thursday, April 16, 2015 10:38:06 PM UTC
Information source	Trade Register Jaén García Rebull, 2
Sector	finance

Document Type	Publication date	Registry Date	Download link
Tax	Feb 10, 2015	Feb 6, 2015	Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Enforced Liquidation 401...
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Enforced Liquidation
Tax	Oct 3, 2013	Oct 1, 2013	Resolution with imposition of penalty
Tax	May 21, 2013	May 17, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 29, 2013	Jan 25, 2013	Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Request Letter
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation