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Dato Capital Spain

SIA SOCIEDAD DE CREDITO 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, Extinguished company
VAT Number (CIF) B76623917
Record last updated Tuesday, April 5, 2016 7:21:42 AM UTC
Official Address The plaza 25 Santa Cruz De Tenerife 38001 Santa Cruz De Tenerife
There are 66 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38001
Sector Consultancy and advisory activities in business management

Charts

Visits

SIA SOCIEDAD DE CREDITO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 5, 2016 Mar 28, 2016 Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a man) Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a man)
Registry Apr 5, 2016 Mar 28, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 5, 2016 Mar 28, 2016 Dissolution Dissolution
Registry Apr 5, 2016 Mar 28, 2016 Extinction Extinction
Registry Jan 23, 2014 Jan 15, 2014
Registry Jan 23, 2014 Jan 15, 2014 Statement of individual company Statement of individual company
Registry Jan 23, 2014 Jan 15, 2014 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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