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Dato Capital Spain

CREDIT HOUSE 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B57464034
Record last updated Thursday, April 16, 2015 11:07:26 PM UTC
Official Address The Duque De Extremera street 3 Palmanova Calvia, Calvià
Locality Calvià
Region Illes Balears, Illes Ballears
Sector Real estate

Charts

Visits

CREDIT HOUSE SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Compensation Resolution Compensation Resolution
Tax Sep 4, 2014 Sep 2, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Compensation Resolution Compensation Resolution
Tax Jan 7, 2014 Jan 2, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 7, 2013 Nov 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 16, 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 Oct 11, 2012 Oct 9, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2012 Sep 25, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2012 Sep 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Compensation Resolution Compensation Resolution
Tax Apr 19, 2012 Apr 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 19, 2012 Apr 17, 2012 Explict VAT Resolution Explict VAT Resolution
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2012 Dec 30, 2011 Request Request
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1146... Filing Of Financial Statement 1146...
Registry Feb 1, 2007 Jan 12, 2007

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