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Dato Capital Spain

CREDIT HOUSE TERRES DEL EBRE 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) B43895580
Universal Entity Code0968-5128-2021-7551
Record last updated Friday, July 15, 2022 6:02:31 AM UTC
Official Address The Sant Antoni carrer 32 Amposta 43870
Locality Amposta
Region Tarragona, Catalonia
Postal Code 43870
Phone number 977706272
Sector agency, estate, real

Charts

Visits

CREDIT HOUSE TERRES DEL EBRE SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 8, 2014 May 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 24, 2013 Sep 19, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Mar 20, 2013 Dec 20, 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 Mar 12, 2013 Mar 8, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 12, 2013 Mar 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 15, 2009 Nov 30, 2009 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 22, 2007 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Apr 3, 2007 Mar 22, 2007

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