Company Report with Debt Check (RAI)
- complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
- debt check in the bank risk file RAI
- VAT number and capital stock
- constitution, appointments, administrators, directors, audit companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers.
|VAT Number ||VAT Number of Sociedad De Ventas a Credito Bancaya S.A.Establecimiento Financiero De Credito. S.A. |
|Company type |
Sociedad Anónima (Public Limited Company), Extinguished company
|VAT Number (CIF) || |
|Sector || |
auxiliary, financial, intermediation, insurance, pension
The organization Sociedad De Ventas a Credito Bancaya S.A.Establecimiento Financiero De Credito. S.A., focused on the activities auxiliary to financial intermediation, except insurance and pension sector, is constituted as a company with business activities in the country of Spain, the province of Madrid and with "public limited company" as business entity type. The company was queried lately twenty times in the last three years and three times in the last eleven months from six different countries.
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