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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B43664390
Universal Entity Code	7483-7188-2106-7493
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

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