CREDIFIN AXARQUIA 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, Active
VAT Number (CIF)	B92368471
Record last updated	Tuesday, January 13, 2015 2:30:14 AM UTC
Official Address	Fray Rafael De Velez 2 Vélez-Málaga 29700 There are 12 companies registered at this street
Locality	Vélez-Málaga
Region	Malaga, Andalusia
Postal Code	29700
Sector	auxiliary, financial, intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Oct 20, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jan 10, 2005	Dec 22, 2004	Resignation of one Sole Administrator (a man)
Registry	Jan 10, 2005	Dec 22, 2004	Lost character of sole shareholder company
Registry	Nov 19, 2003	Oct 30, 2003