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Dato Capital Spain

CREDICO MARKETING IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85138469
Universal Entity Code9635-0152-7557-2787
Record last updated Tuesday, September 15, 2020 5:54:47 AM UTC
Official Address The Llano Castellano avenue 13 Madrid 28034
There are 177 companies registered at this street
Postal Code 28034
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Charts

Visits

CREDICO MARKETING IBERIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 15, 2020 Sep 8, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 15, 2020 Sep 8, 2020 Bankruptcy situation Bankruptcy situation
Registry Sep 15, 2020 Sep 8, 2020 Bankruptcy situation 3104... Bankruptcy situation 3104...
Registry Sep 15, 2020 Sep 8, 2020 Extinction Extinction
Registry Nov 20, 2018 Nov 13, 2018 Bankruptcy situation Bankruptcy situation
Registry Nov 20, 2018 Nov 13, 2018 Bankruptcy situation 4627... Bankruptcy situation 4627...
Registry Oct 17, 2018 Oct 8, 2018 Bankruptcy situation Bankruptcy situation
Registry Oct 17, 2018 Oct 8, 2018 Bankruptcy situation 4148... Bankruptcy situation 4148...
Registry Jun 6, 2018 May 28, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 6, 2018 May 28, 2018 Bankruptcy situation Bankruptcy situation
Registry Jun 6, 2018 May 28, 2018 Bankruptcy situation 2381... Bankruptcy situation 2381...
Registry Jun 6, 2018 May 28, 2018 Bankruptcy situation Bankruptcy situation
Registry Jun 6, 2018 May 28, 2018 Dissolution Dissolution
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2017 Nov 23, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 30, 2017 Nov 23, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 14, 2013 Mar 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2013 Jan 4, 2013 Statutory changes Statutory changes
Registry Jan 15, 2013 Jan 4, 2013 Change of registered office Change of registered office
Registry Mar 25, 2011 Mar 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2011 Mar 14, 2011 Appointment of a man as Representative 1348... Appointment of a man as Representative 1348...
Registry Jan 19, 2011 Jan 7, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2011 Jan 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8771... Filing Of Financial Statement 8771...
Registry May 17, 2010 May 6, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Filing Of Financial Statement 1721... Filing Of Financial Statement 1721...
Registry Dec 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Mar 12, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 20, 2007

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