CREDITCLOSE 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B35801323
Record last updated	Tuesday, January 13, 2015 9:12:16 AM UTC
Official Address	Cebrian 7 Las Palmas De Gran Canaria 35003 There are 43 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35003
Sector	adult, education

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Enforced Liquidation
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Enforced Liquidation
Tax	Apr 25, 2013	Apr 23, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Three records of Reduction demand applied
Tax	Feb 19, 2013	Feb 15, 2013	Tax Management related Communication
Registry	Feb 4, 2013	Jan 25, 2013	Resignation of one Sole Administrator (a man)
Registry	Feb 4, 2013	Jan 25, 2013	Appointment of a man as Liquidator
Registry	Feb 4, 2013	Jan 25, 2013	Dissolution
Registry	Feb 4, 2013	Jan 25, 2013	Extinction
Tax	Jan 31, 2013	Jan 29, 2013	Three records of Enforced Liquidation
Registry	Dec 7, 2012		Re-opening registration sheet
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with imposition of penalty
Tax	Apr 24, 2012	Apr 20, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 24, 2012	Apr 20, 2012	Three records of Resolution with imposition of penalty
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities 1609...
Registry	Jan 25, 2006		Statement of individual company
Registry	Jan 16, 2006		Filing Of Financial Statement
Registry	Dec 2, 2005	Nov 16, 2005	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jun 16, 2004	May 28, 2004