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Dato Capital Spain

CREDISA 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, Active
VAT Number (CIF) B82688383
Record last updated Monday, December 15, 2014 9:51:04 PM UTC
Official Address The Principe De Vergara street 56 Madrid 28006
There are 5,948 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 915775027
Website www.multihipoteca.com
Sector Activities auxiliary to financial intermediation

Charts

Visits

CREDISA S.L. (Spain) Page visits 2024

Searches

CREDISA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 4, 2014 Oct 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 23, 2014 Oct 21, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Oct 23, 2014 Oct 21, 2014 Tax Collection related Communication 402... Tax Collection related Communication 402...
Tax Jul 29, 2014 Jul 25, 2014 Request Balance Debt Request Balance Debt
Tax Jun 24, 2014 Jun 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 18, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 13, 2014 May 9, 2014 Three records of Notification of real estate seizure Three records of Notification of real estate seizure
Tax Mar 11, 2014 Mar 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 13, 2012 Nov 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 25, 2011 Oct 24, 2011 Credit seizure notification Credit seizure notification
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7802... Filing Of Financial Statement 7802...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4003... Filing Of Financial Statement 4003...
Registry Apr 13, 2007 Mar 29, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 12, 2007 Mar 28, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 May 21, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5470... Filing Of Financial Statement 5470...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2000 Jun 16, 2000

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