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Portugal Company Credit Report

Portugal Company Credit Report

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With a Portugal Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Institute of Registrars and Notaries (Instituto dos Registos e Notariado; IRN) – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Portugal Company Credit Report is in English.

We use the most prominent local credit reference agency in Portugal for the latest data on the target company when compiling the Company Credit Report.

Portugal Credit Report
Company Credit Report£1005-6 days
Company Credit Report – Urgent£1503-4 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of a Portugal Company Credit Report

tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Position held
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratios, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Portugal Company Credit Report example

Portugal Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Portugal company credit report.

Credit Report Type – Our Portugal Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Portugal Company – Our reports confirm that the company is genuine, giving its registered details, address and legal status.

Credit Score and Limit – Provided based on the up latest financial information

Financial information, banking and trade referenc – A management interview is carried by our trusted network of partners to obtain  and verify details. If the subject company does not co operate the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, this is a pay as you go service.

Portugal Company Documents

The types of documents available from the Portugal company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details.

Credit Report Order

Please complete the order form below with the target company name.

The report will be delivered to you by email as a pdf.

If you require any other document please complete the contact us form with the target company name and details. We will respond with a quotation