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Dato Capital Spain

CREDITAGIL GESTIONS FINANCERES 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, Active
VAT Number (CIF) B43839992
Universal Entity Code4741-4670-1541-3916
Record last updated Tuesday, August 9, 2022 6:17:04 AM UTC
Official Address Roser 13 Reus 43204
There are 25 companies registered at this street
Locality Reus
Region Tarragona, Catalonia
Postal Code 43204
Sector estate, real

Charts

Visits

CREDITAGIL GESTIONS FINANCERES SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Three records of Enforced Liquidation 407... Three records of Enforced Liquidation 407...
Tax Jan 14, 2014 Jan 10, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2012 Jul 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 6, 2012 Jun 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
Registry Mar 16, 2006 Mar 6, 2006
Registry Mar 16, 2006 Mar 6, 2006 Appointment of a woman as Representative Appointment of a woman as Representative

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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
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