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RECREDITO A EMPRESAS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85490860
Record last updated Wednesday, December 3, 2014 11:50:11 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

RECREDITO A EMPRESAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2014 Apr 1, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation 429... Two records of Enforced Liquidation 429...
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Request for management of action plans Request for management of action plans
Tax Oct 30, 2012 Oct 26, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 24, 2012 Jul 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 28, 2012 Feb 24, 2012 Reduction demand applied Reduction demand applied
Tax Dec 1, 2011 Nov 29, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Nov 17, 2011 Nov 15, 2011 Model Request Model Request
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty

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