CRYSTAL FINANCIAL SOLUTIONS 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)	B11813953
Record last updated	Wednesday, January 14, 2015 12:47:10 PM UTC
Official Address	Colinas Del Mar 7 La Línea De La Concepción 11300 There are 2 companies registered at this street
Locality	La Línea De La Concepción
Region	Cadiz, Andalusia
Postal Code	11300
Sector	crystal, financial, solution

Document Type	Publication date	Registry Date	Download link
Registry	Dec 18, 2014	Dec 10, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 20, 2014	Feb 18, 2014	Enforced Liquidation
Tax	Nov 28, 2013	Nov 26, 2013	Three records of Reduction demand applied
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Aug 29, 2013	Aug 27, 2013	Three records of Enforced Liquidation
Tax	Aug 6, 2013	Aug 2, 2013	Reduction demand applied
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 9, 2012	Oct 5, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Resolution with withdrawal agreement
Tax	Sep 11, 2012	Sep 7, 2012	Notification of bank account seizure
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Enforced Liquidation 397...
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with imposition of penalty
Tax	Oct 25, 2011	Oct 24, 2011	Resolution with imposition of penalty 384...
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure
Tax	Aug 25, 2011	Aug 23, 2011	Notification of bank account seizure 397...
Registry	Oct 23, 2007	Oct 10, 2007	Appointment of a man as Representative
Registry	Oct 15, 2007		Filing Of Financial Statement
Registry	May 10, 2005	Apr 20, 2005