KAPITALIA CREDIT HOUSE 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)	B83320937
Record last updated	Friday, December 5, 2014 7:21:51 PM UTC
Official Address	Hospital De San Jose 29 Getafe 28901 There are 117 companies registered at this street
Locality	Getafe
Region	Madrid, Community Of Madrid
Postal Code	28901
Sector	credit, painter

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with withdrawal agreement
Tax	Oct 17, 2013	Oct 15, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 10, 2013	Oct 8, 2013	Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Formalities for Hearing before withdrawing
Tax	Mar 28, 2013	Mar 26, 2013	Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies
Registry	Sep 25, 2003		Filing Of Financial Statement
Registry	Jun 6, 2003	May 22, 2003	Statement of individual company
Registry	Jun 3, 2003	May 21, 2003	Change of company name
Registry	May 27, 2003	May 13, 2003	Resignation of 2 people: one Joint And Several Administrator
Registry	Jul 9, 2002	Jun 21, 2002