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CREDITOS Y FINANZAS DEL SUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92860428
Universal Entity Code3913-3801-7588-2991
Record last updated Monday, June 20, 2022 6:08:44 AM UTC
Official Address The Orense street 27 Málaga 29004
There are 24 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Sector credit, finance

Charts

Visits

CREDITOS Y FINANZAS DEL SUR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 20, 2022 Jun 9, 2022 Reelection Reelection
Registry Jun 20, 2022 Jun 9, 2022 Change of registered office Change of registered office
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 9, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 9, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Jan 29, 2013 Jan 25, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 8, 2013 Jan 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 23, 2012 Oct 19, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 21, 2012 Aug 17, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax May 22, 2012 May 18, 2012 Two records of Voluntary deferral/split of interests 403... Two records of Voluntary deferral/split of interests 403...
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Compensation Resolution Compensation Resolution
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Jul 14, 2011 Unrecoverable credit Unrecoverable credit
Registry Jul 14, 2011 Jul 4, 2011 Unrecoverable credit 2967... Unrecoverable credit 2967...
Registry Jul 12, 2011 Unrecoverable credit Unrecoverable credit
Registry Jul 12, 2011 Jul 4, 2011 Unrecoverable credit 2930... Unrecoverable credit 2930...
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Jan 1, 2010 Filing Of Financial Statement 463... Filing Of Financial Statement 463...

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