Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRUPO CREDITICIO INMOBILIARIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84276583
Record last updated Thursday, July 30, 2020 1:41:22 AM UTC
Official Address The Puentelarra street 42 Local 8 Madrid
Locality Madrid
Region Community Of Madrid
Sector Real estate

Charts

Visits

GRUPO CREDITICIO INMOBILIARIO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Mar 3, 2015 Feb 27, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 4, 2014 Jan 31, 2014 Notification of seizure / refund Notification of seizure / refund
Tax Feb 4, 2014 Jan 31, 2014 Compensation Resolution Compensation Resolution
Tax Jan 7, 2014 Jan 2, 2014 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Tax Oct 8, 2013 Oct 4, 2013 Model Request Model Request
Tax Feb 14, 2013 Feb 12, 2013 Twelve records of Enforced Liquidation Twelve records of Enforced Liquidation
Tax Aug 9, 2012 Aug 7, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax May 22, 2012 May 18, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement 5777... Filing Of Financial Statement 5777...
Registry Oct 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 9, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 9, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Nov 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2005 Mar 23, 2005

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD