INFOCREDITO FINANCIERA 2004 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)	B43771393
Universal Entity Code	6400-0361-8349-4895
Record last updated	Thursday, December 29, 2022 7:45:56 AM UTC
Official Address	Nova 113 Tarragona 43001 There are 731 companies registered at this street
Locality	Tarragona
Region	Catalonia
Postal Code	43001
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	May 8, 2014	May 6, 2014	Two records of Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Reduction demand applied
Tax	Jan 23, 2014	Jan 21, 2014	Enforced Liquidation
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Reduction demand applied
Tax	Apr 25, 2013	Apr 23, 2013	Resolution with imposition of penalty
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Resolution with imposition of penalty
Tax	Nov 1, 2012	Oct 30, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with withdrawal agreement
Registry	Mar 3, 2011	Dec 27, 2010	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 3, 2011	Dec 27, 2010	Temporary closure registration sheet per drop in the index of legal entities 985...
Registry	Jan 11, 2006	Dec 27, 2005	Three appointments: 2 women and a person
Registry	Jan 11, 2006	Dec 27, 2005	Change of registered office