Spain Company reports and documents

CAIXALEASING Y FACTORING ESTABLECIMIENTO FINANCIERO DE CREDITO SA

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 Caixaleasing y Factoring Establecimiento Financiero De Credito S.A.

Charts

Visits

Searches

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Feb 3, 2015	Jan 30, 2015	Tax Collection related Communication
Tax	Dec 17, 2013	Dec 13, 2013	Notification of real estate seizure
Tax	Sep 24, 2013	Sep 19, 2013	Request Balance Debt
Tax	Sep 24, 2013	Sep 19, 2013	Notification of real estate seizure
Tax	Apr 11, 2013	Apr 9, 2013	Notification of real estate seizure 457...
Registry	Jun 19, 2003	May 30, 2003	Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry	Apr 24, 2003		Filing Of Financial Statement
Registry	Apr 2, 2003	Mar 10, 2003	Other items
Registry	Jan 31, 2003		Three appointments: 3 men
Registry	Nov 22, 2002	Oct 30, 2002	Three appointments: 2 men and a woman
Registry	Oct 9, 2002	Sep 19, 2002	Four appointments: a woman and 3 men
Registry	Sep 12, 2002	Aug 23, 2002	Appointment of a person as Representative
Registry	Aug 2, 2002	Jul 15, 2002	Resignation of one Representative (a man)
Registry	Aug 2, 2002	Jul 15, 2002	Resignation of 4 people: one Representative (a man)
Registry	May 31, 2002		Filing Of Financial Statement
Registry	May 9, 2002	Apr 12, 2002	Resignation of one Director (a man)
Registry	Apr 12, 2002	Mar 21, 2002	Appointment of a person as Auditor
Registry	Apr 8, 2002	Mar 13, 2002	Appointment of a man as Director
Registry	Mar 7, 2002	Feb 12, 2002	Capital increase
Registry	Nov 26, 2001	Oct 29, 2001	Appointment of a person as Representative
Registry	Oct 22, 2001	Sep 29, 2001	Appointment of a man as Director
Registry	Aug 14, 2001		Change of registered office
Registry	Jul 12, 2001	Jun 19, 2001	Appointment of a man as Representative
Registry	Jun 14, 2001	May 22, 2001	Appointment of a man as Representative 2404...
Registry	Jun 14, 2001	May 22, 2001	Resignation of one Representative (a man)
Registry	May 24, 2001	Apr 26, 2001	Appointment of a man as Representative
Registry	May 24, 2001	Apr 26, 2001	Resignation of one Representative (a man)
Registry	May 7, 2001		Appointment of a person as Auditor
Registry	May 7, 2001		Filing Of Financial Statement
Registry	Nov 28, 2000		Four appointments: 4 men
Registry	Nov 17, 2000	Oct 24, 2000	Capital increase
Registry	Jun 15, 2000	May 22, 2000	Appointment of a man as Representative
Registry	May 10, 2000		Filing Of Financial Statement
Registry	Apr 13, 2000	Mar 22, 2000	Appointment of a person as Auditor
Registry	Mar 30, 2000		Two appointments: 2 men
Registry	Mar 9, 2000	Feb 17, 2000	Resignation of 18 people: one Representative (a man)
Registry	Mar 6, 2000	Feb 12, 2000	Appointment of a man as Representative
Registry	Jan 7, 2000	Dec 18, 1999	Appointment of a man as Representative 370...
Registry	Dec 28, 1999		Capital increase
Registry	Nov 30, 1999		Appointment of a person as Representative
Registry	Nov 15, 1999	Oct 21, 1999	Appointment of a man as Representative
Registry	Sep 7, 1999	Aug 16, 1999	Resignation of one Representative (a man)
Registry	Apr 29, 1999		Filing Of Financial Statement
Registry	Apr 20, 1999	Mar 27, 1999	Appointment of a person as Auditor
Registry	Apr 9, 1999	Mar 18, 1999	Ten appointments: 9 men and a person
Registry	Apr 9, 1999	Mar 18, 1999	Fourteen appointments: 14 men
Registry	Mar 4, 1999	Feb 11, 1999	Resignation of one Representative (a man)
Registry	Sep 17, 1998	Aug 25, 1998	Three appointments: 3 men
Registry	Sep 17, 1998	Aug 25, 1998	Appointment of a man as Representative
Registry	Sep 17, 1998	Aug 25, 1998	Appointment of a man as Representative 3603...
Registry	May 5, 1998		Filing Of Financial Statement
Registry	Feb 24, 1998	Jan 26, 1998	Change of registered office