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Dato Capital Spain

CRISDA FINANCIACION 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B43664390
Universal Entity Code7483-7188-2106-7493
Record last updated Friday, October 30, 2020 7:15:01 AM UTC
Official Address Plaç Soler Carbonell 28 Tarragona 08800
Locality Tarragona
Region Catalonia
Postal Code 08800
Phone number 938115440
Website www.crisda.com
Sector credit, finance

Charts

Visits

CRISDA FINANCIACION SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 29, 2015 Jan 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax May 15, 2014 May 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 27, 2013 Aug 23, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 20, 2013 Dec 20, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 12, 2013 Mar 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 12, 2013 Mar 8, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Two records of Notification of personal property seizure Two records of Notification of personal property seizure
Registry Nov 20, 2012 Unrecoverable credit Unrecoverable credit
Registry Mar 24, 2008 Mar 10, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2007 May 17, 2007 Capital increase Capital increase
Registry Dec 5, 2006 Nov 21, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Jul 31, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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