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Dato Capital Spain

CREDICO MARKETING IBERIA SL

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • debt check in the bank risk file RAI
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • 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

Description

The company with name Credico Marketing Iberia S.L., with business activities related to brokerage activities in securities and other active, having 35 filed documents at the Companies Registry Office, incorporated as a "sociedad limitada" type, inscribed in Trade Register of Madrid, with company number B85138469, incorporated in Spain, the province of Madrid, in the postal code 28034, is constituted as a corporation with tax residence in the Llano Castellano avenue of Madrid. We have data of 3 current appointments and 3 past appointments. The business company has been accessed recently thirty three times in the last four years from four different countries.

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85138469
Official Address The Llano Castellano avenue 13 Madrid 28034
There are 88 companies registered at this street
Postal Code 28034
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Map

Credico Marketing Iberia SL

Directors

Document Type Publication date Registry Date Download link
Registry
Apr 5, 2016 Mar 29, 2016 Termination of appoinment of one Representative (a man) has been announced Termination of appoinment of one Representative (a man) has been announced
Accounts
Mar 12, 2016 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Accounts
Aug 21, 2015 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Accounts
Jun 25, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Jun 25, 2014 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Jun 25, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Mar 14, 2013 Mar 6, 2013 A new resignation of one Representative (a man) A new resignation of one Representative (a man)
Registry
Jan 15, 2013 Jan 4, 2013 The company has filed modification of statutes The company has filed modification of statutes
Registry
Jan 15, 2013 Jan 4, 2013 The tax address has been filed for modification The tax address has been filed for modification
Registry
Mar 25, 2011 Mar 14, 2011 A new staff addition of one Representative (a man) A new staff addition of one Representative (a man)
Registry
Mar 25, 2011 Mar 14, 2011 The appointment of one Representative (a man) The appointment of one Representative (a man)
Registry
Jan 19, 2011 Jan 7, 2011 One Representative (a man) resignation was announced One Representative (a man) resignation was announced
Registry
Jan 19, 2011 Jan 7, 2011 A new appointment of one Representative (a man) A new appointment of one Representative (a man)
Registry
May 17, 2010 May 6, 2010 New appointment of one Representative (a man) was decided New appointment of one Representative (a man) was decided
Registry
Nov 2, 2009 Feb 12, 2010 The appointment of a person was made The appointment of a person was made
Registry
Oct 19, 2009 Feb 12, 2010 A person's resignation was published A person's resignation was published
Registry
Mar 12, 2009 Feb 16, 2010 The appointment of one Joint And Several Representative (a man) was decided The appointment of one Joint And Several Representative (a man) was decided

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A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413