Avant Tarjeta Establecimiento Financiero De Credito S.A. was set up on Tuesday the 21st of February 2012. Their current partial address is Leitrim, and the company status is Ceased Irl.
| Company Name: | Avant Tarjeta Establecimiento Financiero De Credito S.A. |
| Company Status: | CEASED IRL |
| Company Address: | Avant Card, Dublin Road, Carrick on Shannon Co.Leitrim, Carrick-On-Shannon, Leitrim |
| Company Size: | Log-In To View |
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Avant Tarjeta Establecimiento Financiero De Credito S.A. (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| F14 NOT. OF LIQ./ CLOSURE OF BRANCH. | 06/09/2016 | 19/09/2016 | Join Up | |
| F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE | 02/03/2015 | 21/04/2015 | Join Up | |
| F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE | 31/01/2014 | 24/02/2014 | Join Up | |
| F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE | 15/10/2013 | 31/10/2013 | Join Up | |
| External Companies Charge Certificate | 15/01/2013 | 28/01/2013 | Join Up | |
| THIS COMPANY HAS 5 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Avant Tarjeta Establecimiento Financiero De Credito S.A. in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Avant Tarjeta Establecimiento Financiero De Credito S.A. and Anti-Money Laundering checks (AML checks) on Avant Tarjeta Establecimiento Financiero De Credito S.A.
| Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Avant Tarjeta Establecimiento Financiero De Credito S.A. or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
21/04/2025
In today's unpredictable economy, making informed business decisions while reducing risk can be challenging.
14/04/2025
Our latest figures outline a promising start to 2025 for Irish entrepreneurs.
07/04/2025
Despite the economic shifts at a national and global level, our data reveals the first three months of the year have proven promising for several high-profile industries.
31/03/2025
Ella by CRIFVision-net stands at the forefront of this transformation, offering a seamless screening solution...
