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SISTEMAS DE CREDITO Y GESTION SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A49252497
Universal Entity Code0433-1503-3412-6543
Record last updated Thursday, October 20, 2022 6:28:42 AM UTC
Official Address Maestro 2 Zamora 49003
There are 30 companies registered at this street
Postal Code 49003
Sector Real estate

Charts

Visits

SISTEMAS DE CREDITO Y GESTION SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2013 Sep 5, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 9, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Mar 9, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 10, 2008 Nov 27, 2008

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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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