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Dato Capital Spain

CREDIVAL ESTUDIOS FINANCIEROS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B97854681
Record last updated Thursday, January 15, 2015 2:55:57 PM UTC
Official Address The Gaspar Torrella street 15 1 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

CREDIVAL ESTUDIOS FINANCIEROS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 12, 2012 Jun 8, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2011 Oct 24, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 19, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 4158... Temporary closure registration sheet per drop in the index of legal entities 4158...
Registry Mar 13, 2007 Feb 28, 2007

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