CREDITO Y DINERO DEL SUR 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, Active
VAT Number (CIF)	B11480530
Record last updated	Tuesday, January 6, 2015 11:46:23 AM UTC
Official Address	Jose Antonio 9 Algeciras 11207 There are 20 companies registered at this street
Locality	Algeciras
Region	Cadiz, Andalusia
Postal Code	11207
Sector	financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Nov 8, 2007	Oct 25, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	Oct 16, 2006		Filing Of Financial Statement 7392...
Registry	Sep 12, 2003		Filing Of Financial Statement
Registry	Sep 13, 2002		Filing Of Financial Statement 3709...
Registry	Sep 17, 2001		Filing Of Financial Statement
Registry	Jun 14, 2000
Registry	Jun 14, 2000		Appointment of a man as Representative