CREDIT CONTROL RIESGOS 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, Extinguished company
Record last updated	Saturday, September 11, 2010 12:52:25 PM UTC
Sector	control, credit, risk

Document Type	Publication date	Registry Date	Download link
Registry	Feb 4, 2010	Jan 25, 2010	Resignation of 4 people: one Sole Shareholder, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Feb 4, 2010	Jan 25, 2010	Resignation of 12 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry	Feb 4, 2010	Jan 25, 2010	Dissolution
Registry	Feb 4, 2010	Jan 25, 2010	Extinction
Registry	Jul 27, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Jul 27, 2009		Filing Of Financial Statement 1757...
Registry	Jul 21, 2004		Four appointments: 2 women and 2 men
Registry	Jul 21, 2004		Statement of individual company