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CREDITO FACIAL ASTURIAS 2004 SL

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Reports

Extended Company Report CREDITO FACIAL ASTURIAS 2004 S.L. Extended Company Report PDF
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
Full Report with initial Shareholders CREDITO FACIAL ASTURIAS 2004 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Credito Facial Asturias 2004 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B33912973
Record last updated Friday, December 5, 2014 3:26:56 AM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 26, 2014 Jun 24, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Nov 14, 2013 Nov 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Tax Management related Communication Tax Management related Communication
Tax Jul 10, 2012 Jul 6, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 21, 2012 Jun 8, 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 Jun 19, 2012 Jun 15, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 18, 2007 Oct 3, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Oct 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2006 Filing Of Financial Statement Filing Of Financial Statement

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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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