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CAPITAL CREDITO Y FINANCIACION SL

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Reports

Company Report CAPITAL CREDITO Y FINANCIACION S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders CAPITAL CREDITO Y FINANCIACION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Capital Credito y Financiacion S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B84759471
Record last updated Thursday, January 15, 2015 8:15:08 AM UTC
Official Address The Misterios street 12 Bajo d Madrid
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

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Visits

CAPITAL CREDITO Y FINANCIACION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 16, 2014 Sep 12, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jul 8, 2014 Jul 4, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 17, 2014 Jun 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 18, 2014 Mar 14, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Nov 7, 2013 Nov 5, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5453... Filing Of Financial Statement 5453...
Registry Jul 19, 2006 Jul 6, 2006

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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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