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Dato Capital Spain

SMART CREDIT PSFP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SMART CREDIT SL
SMART CREDIT, PFP S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B67193698
Universal Entity Code4555-6928-4407-5499
Record last updated Thursday, April 4, 2024 5:38:42 AM UTC
Official Address Sant Just Desvern
Postal Code 08960

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 26, 2024 Statutory changes Statutory changes
Registry Apr 4, 2024 Mar 26, 2024 Change of company name Change of company name
Registry Apr 4, 2024 Mar 26, 2024 Change of company purpose Change of company purpose
Financials Feb 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2023 Oct 13, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 29, 2023 Aug 16, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 20, 2022 Dec 13, 2022 Other items Other items
Registry Nov 25, 2022 Nov 17, 2022 Capital increase Capital increase
Registry Nov 25, 2022 Nov 17, 2022 Other items Other items
Registry Nov 25, 2022 Nov 17, 2022 Change of company name Change of company name
Registry Nov 25, 2022 Nov 17, 2022 Change of company purpose Change of company purpose
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 24, 2018 Apr 18, 2018
Registry Apr 24, 2018 Apr 18, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Tax Jan 10, 2013 Jan 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Request Request
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Oct 18, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 18, 2010 Dissolution Dissolution
Registry Oct 18, 2010 Extinction Extinction
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Filing Of Financial Statement 204... Filing Of Financial Statement 204...
Registry Jan 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Mar 15, 2007

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