OPEN CREDIT EXPRESS SL

View details as a director

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
VAT Number (CIF)	B84796580
Record last updated	Thursday, December 18, 2014 9:37:33 AM UTC
Official Address	Fuenlabrada 5 Leganés 28912 There are 221 companies registered at this street
Locality	Leganés
Region	Madrid, Community Of Madrid
Postal Code	28912
Sector	convenience, credit, express

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Apr 3, 2014	Apr 1, 2014	Notification of bank account seizure
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with withdrawal agreement
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Registry	Mar 1, 2007	Feb 16, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 17, 2006	Oct 3, 2006