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Dato Capital Spain

CREDIT TRADE SL, Spain

View details as a director

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) B97816144
Universal Entity Code0105-5656-4706-3277
Record last updated Friday, November 6, 2020 7:00:03 AM UTC
Official Address Martinez Cubells 10 Valencia 46002
There are 153 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002
Sector PROMOTION ESTATE AGENT

Charts

Visits

CREDIT TRADE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2020 Oct 29, 2020 Re-opening registration sheet Re-opening registration sheet
Tax Oct 30, 2012 Oct 26, 2012 Request Letter Request Letter
Registry Aug 7, 2012 Jul 26, 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 8, 2012 Mar 7, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 3, 2012 Dec 30, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 3, 2011 Oct 31, 2011 Request Letter Request Letter
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 23, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2007 Dec 27, 2006
Registry Jan 10, 2007 Dec 27, 2006 Appointment of a man as Representative Appointment of a man as Representative

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