CREDI-NET FINANCIACIO 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)	B43721315
Universal Entity Code	9284-1600-1504-6164
Record last updated	Wednesday, December 14, 2022 7:28:03 AM UTC
Information source	Trade Register Tarragona Avda. de Pau Casals, 13
Sector	account, audit, bookkeeping

Document Type	Publication date	Registry Date	Download link
Tax	Sep 18, 2014	Sep 16, 2014	Resolution with imposition of penalty
Tax	Aug 12, 2014	Aug 8, 2014	Two records of Resolution with imposition of penalty
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 15, 2014	Apr 11, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation
Tax	Feb 27, 2014	Feb 25, 2014	Reduction demand applied
Tax	Feb 25, 2014	Feb 21, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Registry	Jan 17, 2014	Dec 19, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jun 13, 2013	Jun 11, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Registry	Oct 29, 2008		Filing Of Financial Statement
Registry	Sep 18, 2007		Filing Of Financial Statement 5492...
Registry	Dec 14, 2006		Filing Of Financial Statement
Registry	Sep 7, 2004		Filing Of Financial Statement 3343...