CREDITOS E INVERSIONES MEDITERRANEO 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)	B84246438
Record last updated	Friday, April 17, 2015 1:11:01 AM UTC
Official Address	The Goya street 38 2º d 28001 Madrid There are 544 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	credit, mediation

Document Type	Publication date	Registry Date	Download link
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Registry	Dec 15, 2005		Change of registered office
Registry	Mar 14, 2005		Appointment of a woman as Representative
Registry	Mar 10, 2005	Feb 24, 2005