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Online credit reports on companies in Portugal

What information is in a typical online credit report on portuguese companies:-

  • Registered information including registered address, number and incorpotation date
  • Contact details
  • Credit recommendations and opinions
  • Type of company including size and trading status
  • Financial information inluding key ratios (if filed)
  • Shareholders and share capital
  • Directors
  • Associated companies and subsidaries, if applicable
  • Public records
  • General information

Online credit reports in Portugal and 18 other European countries can be obtained on 'pay as you go' basis through our Online Shop You can also obtain discounted packages of reports for more information please click Discounted pack of 10 online European reports

Other services available include online consumer reports, online Anti money laundering reports, debt collection services. You can find out setails of these services by going to www.creditserve.co.uk. Or you can email sales@creditserve.co.uk or call Chris York or Laura Ferrie on 01992 414222

 

Company types registered in Portugal

 

The sociedade por quoyas de responsabilidade limitada (Lda) is a Private Limited Company

The sociedade anonima de responsabilidade limitada (SA) is a Public Limited Company

The sociedade em nome collectivo is a general partnership

Ansvarling selskap (ANS) is a general partnership

The sociedade em comandita is a limited partnership

 

The following companies are required to file accounts:

  • The commercial and civil companies under a commercial form
  • The European joint stock companies
  • The public companies
  • The companies with foreign headoffices with a permanent representation in Portugal
  • Individual stores with limited liability
  • The time period that companies have to file annual accounts is up to 20 of June the following year. Fines are handed out to companies who miss the deadline.

 

 

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Authorisation can be checked on the consumer credit register at www.fca.org.uk