FICREDIP LINEA CREDITICIA, S.L. - Documents to be submitted

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Documents to be submitted

BUYERS:

D.N.I. Of the applicants / residence permit if it is abroad.
Report of working life.
Contract Labor.
3 latest payroll.
Statement of income / If you do not make certificate of finance.
In his case, certificate of income other extras.
Where appropriate, lease and the last three receipts.
Three last receipts of each loan.
Bank Movements can demonstrate some creditworthiness.

AUTONOMOUS:

D.N.I.
High-IAE.
High-autonomous.
Three recent statements from VAT.
Three recent statements by piecemeal payments.
Movements bank.
Statement of income.
Bills that can prove their income.
3 latest receipts of each loan

COMPANIES:

C.I.F.
Writing Constitution capital increase, other modifications.
Writing Powers.
Internal balance.
Balance Commercial Register.
Taxes.
Statements I.V.A.
D.N.I. Of the partners or managers.
Usually, reference some suppliers / customers.
Details of banks with which it operates.
Last receipts existing loans.

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