Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Creditaria Grupo Financiero S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B84409390 |
| Record last updated | Monday, January 26, 2015 8:05:13 AM UTC |
| Official Address | La Calle Villanueva No 16 Piso 2, Madrid |
| Sector | Other financial intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2015 | Jan 19, 2015 | Resignation of one Representative (a man) | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Tax | Jan 15, 2013 | Jan 11, 2013 | Enforced Liquidation | |
| Tax | Oct 11, 2012 | Oct 9, 2012 | Notification of bank account seizure | |
| Tax | Sep 20, 2012 | Sep 18, 2012 | Enforced Liquidation | |
| Tax | Sep 13, 2012 | Sep 11, 2012 | Voluntary liquidation of interests | |
| Tax | Jul 3, 2012 | Jun 29, 2012 | Enforced Liquidation | |
| Tax | May 29, 2012 | May 25, 2012 | Resolution of Deferral / Split | |
| Tax | May 15, 2012 | May 11, 2012 | Notification of bank account seizure | |
| Tax | Apr 12, 2012 | Apr 4, 2012 | Notification of bank account seizure 402... | |
| Tax | Mar 15, 2012 | Mar 13, 2012 | Resolution of Deferral / Split | |
| Tax | Dec 1, 2011 | Nov 29, 2011 | Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Notification of bank account seizure | |
| Tax | Jul 21, 2011 | Jul 15, 2011 | Notification of bank account seizure 402... | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8462... | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2008 | Filing Of Financial Statement 287... | | |
| Trademarks | Oct 16, 2007 | Trademark Registration of Services in Panama | | |
| Registry | Aug 8, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2005 | Appointment of a man as Representative | | |
| Registry | Sep 19, 2005 | |
