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Dato Capital Spain

CONSULTING CREDITICIO HIPOTECARIO 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) B85518322
Record last updated Friday, January 16, 2015 6:33:10 AM UTC
Official Address Menendez Pelayo 41 Madrid 28009
There are 1,035 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28009
Sector alpha, credit

Charts

Visits

CONSULTING CREDITICIO HIPOTECARIO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 16, 2008 Oct 2, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 14, 2008 Sep 26, 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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