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CREDIFINAN SUR 2005 SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B72014368
Record last updated Thursday, January 15, 2015 7:17:05 AM UTC
Official Address The San Pablo street 48 Local Izquierda 11300 Linea De La Concepcion (La, La Línea De La Concepción
Locality La Línea De La Concepción
Region Cadiz, Andalusia
Postal Code 11300
Sector account, audit, bookkeeping

Charts

Visits

CREDIFINAN SUR 2005 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 18, 2014 Dec 10, 2012 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 Feb 25, 2014 Feb 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5124... Filing Of Financial Statement 5124...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 May 8, 2006

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