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Dato Capital Spain

KREDIT-CHECK 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) B57812307
Record last updated Friday, December 5, 2014 3:44:01 AM UTC
Official Address The Llorenc Vicens street 1 Palma De Mallorca 07002 Palma De Mallorca
There are 196 companies registered at this street
Postal Code 07002
Sector Real estate promotion of dwellings

Charts

Visits

KREDIT-CHECK SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Mar 4, 2014 Feb 28, 2014 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 19, 2013 Nov 15, 2013 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Jun 26, 2013 Jun 17, 2013
Registry Jun 26, 2013 Jun 17, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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