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Dato Capital Spain

TOT CREDIT GESTIONS FINANCERES 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

VIA HIPOTECARIA BENICARLO SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64261274
Record last updated Sunday, November 30, 2014 10:51:17 AM UTC
Official Address Cerdanyola Del Vallès España Cerdanyola Del Vallès 08290
Postal Code 08290
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

TOT CREDIT GESTIONS FINANCERES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2010 Extinction Extinction
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 27, 2010 Change of company name Change of company name
Registry May 6, 2010 Apr 27, 2010 Change of registered office Change of registered office
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement 7295... Filing Of Financial Statement 7295...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9373... Filing Of Financial Statement 9373...
Registry Aug 16, 2006 Jul 27, 2006

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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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