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INVESTIGACION PREJUDICIAL BANCARIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B18472613
Record last updated Friday, November 14, 2014 8:39:59 AM UTC
Official Address López Rubio Granada 18001
There are 7 companies registered at this street
Postal Code 18001
Sector bank, opinion, preliminary, reference

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Document Type Publication date Registry Date Download link
Registry Mar 2, 2005 Feb 12, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 26, 2004 May 12, 2004 Unrecoverable credit Unrecoverable credit
Registry Jul 15, 1998 Jun 23, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 21, 1998

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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
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