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CREATION TRADE LOAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92823764
Record last updated Thursday, April 30, 2015 6:19:46 AM UTC
Official Address Doctor Casal 12 Oviedo 33002
There are 84 companies registered at this street
Locality Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33002
Sector creation, loan, trade

Charts

Visits

CREATION TRADE LOAN SL (Spain)Page visits ©2025 https://en.datocapital.com2011-122012-12014-801

Searches

CREATION TRADE LOAN SL (Spain)Searches ©2025 https://en.datocapital.com2022-102024-701

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Apr 23, 2015 Apr 21, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2015 Apr 21, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2015 Apr 14, 2015 Reduction demand applied Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2015 Mar 24, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Dec 24, 2014 Dec 16, 2014 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 27, 2014 Nov 25, 2014 Reduction demand applied Reduction demand applied
Tax Nov 27, 2014 Nov 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 9, 2014 Oct 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2014 Sep 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2014 Sep 23, 2014 Issuance of Request Issuance of Request
Tax Sep 25, 2014 Sep 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 16, 2014 Sep 12, 2014 Twelve records of Loss of Penalty Reduction Twelve records of Loss of Penalty Reduction
Tax Jul 31, 2014 Jul 29, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2014 Jul 15, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2014 May 13, 2014 Formalities for Hearing before withdrawing 388... Formalities for Hearing before withdrawing 388...
Tax May 6, 2014 Apr 30, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Two records of Request Letter Two records of Request Letter
Tax Apr 24, 2014 Apr 22, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Fourteen records of Enforced Liquidation Fourteen records of Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Request Letter Request Letter
Tax Feb 27, 2014 Feb 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 27, 2014 Feb 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jan 30, 2014 Jan 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 31, 2013 Dec 27, 2013 Request Letter Request Letter
Tax Dec 5, 2013 Dec 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Request Letter Request Letter
Tax Nov 7, 2013 Nov 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Twelve records of Resolution with Penalty Twelve records of Resolution with Penalty
Tax Sep 5, 2013 Sep 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Resolution with Penalty Resolution with Penalty
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Request Letter Request Letter
Tax Jun 18, 2013 Jun 14, 2013 Request Letter 388... Request Letter 388...
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 16, 2013 May 14, 2013 Request Letter Request Letter
Tax May 16, 2013 May 14, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Two records of Request to declare Two records of Request to declare
Tax May 16, 2013 May 14, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Fifteen records of Enforced Liquidation Fifteen records of Enforced Liquidation
Tax May 14, 2013 May 10, 2013 Twelve records of Initial Agreement Twelve records of Initial Agreement
Tax Apr 23, 2013 Apr 19, 2013 Initial Agreement Initial Agreement
Tax Apr 11, 2013 Apr 9, 2013 Resolution Resolution
Tax Apr 4, 2013 Apr 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jan 22, 2013 Jan 18, 2013 Request Letter Request Letter
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Thirteen records of Resolution Thirteen records of Resolution
Registry Jan 2, 2013 Dec 21, 2012 Unrecoverable credit Unrecoverable credit
Financials Dec 24, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 18, 2012 Dec 14, 2012 Resolution Resolution
Tax Nov 13, 2012 Nov 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 23, 2012 Oct 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Disposal of seized property Disposal of seized property
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Sep 18, 2012 Sep 14, 2012 Fourteen records of Proposal Fourteen records of Proposal
Tax Aug 9, 2012 Aug 7, 2012 Proposal Proposal
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 31, 2012 May 29, 2012 Five records of Request Letter Five records of Request Letter
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 27, 2012 Mar 23, 2012 Two records of Request Letter Two records of Request Letter
Tax Mar 27, 2012 Mar 23, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Mar 27, 2012 Mar 23, 2012 Auction Notification Auction Notification
Tax Mar 15, 2012 Mar 13, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Request to declare Request to declare
Tax Nov 29, 2011 Nov 25, 2011 Compensation Resolution Compensation Resolution
Tax Nov 10, 2011 Nov 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 20, 2011 Sep 16, 2011 Credit seizure notification Credit seizure notification
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation

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