Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CREDIT SUISSE INTERNATIONAL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 , Extinguished company
VAT Number (CIF) W8260387I
Universal Entity Code3936-0657-9228-7561
Record last updated Monday, November 23, 2020 6:59:03 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector credit, international

Charts

Visits

CREDIT SUISSE INTERNATIONAL (Spain) Page visits 2024

Searches

CREDIT SUISSE INTERNATIONAL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 9 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 23, 2020 Nov 16, 2020 Dissolution Dissolution
Registry Nov 23, 2020 Nov 16, 2020 Extinction Extinction
Registry Apr 28, 2017 Apr 21, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 30, 2017 Mar 23, 2017 Two appointments: 2 women Two appointments: 2 women
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2016 Apr 1, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 6, 2015 Feb 25, 2015 Resignation of one Permanent Legal Joint Representative Resignation of one Permanent Legal Joint Representative
Registry Mar 6, 2015 Feb 25, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 6, 2015 Feb 25, 2015 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 8, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 17, 2012 Dec 7, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 12, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 12, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 17, 2012 May 7, 2012 Resignation of a woman Resignation of a woman
Registry May 17, 2012 May 7, 2012 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8069... Filing Of Financial Statement 8069...
Registry Jun 2, 2011 May 24, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2011 May 24, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 2, 2011 May 24, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 26, 2010 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Nov 24, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Sep 2, 2009 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 1, 2009 Feb 13, 2010 Branch Branch
Registry Jun 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD