AMB ACTUACIONES DE INSPECCION Y CONTROL SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B63505127
Record last updated	Friday, April 17, 2015 12:05:04 AM UTC
Official Address	The Cami De Can Comelles carrer 5 Esparreguera 08292 There are 22 companies registered at this street
Locality	Esparreguera
Region	Barcelona, Catalonia
Postal Code	08292
Phone number	937709397
Sector	control, technical, vehicle

Document Type	Publication date	Registry Date	Download link
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Resolution with imposition of penalty
Tax	May 22, 2014	May 20, 2014	Resolution with withdrawal agreement
Tax	Apr 15, 2014	Apr 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation 394...
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Jan 17, 2012	Jan 13, 2012	Resolution with imposition of penalty
Tax	Sep 15, 2011	Sep 13, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 23, 2009		Filing Of Financial Statement
Registry	Oct 23, 2009	Sep 1, 2009	Filing Of Financial Statement 7173...
Registry	Nov 26, 2008		Filing Of Financial Statement
Registry	Jan 24, 2008		Resignation of one Sole Administrator (a woman)
Registry	Nov 2, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9690...
Registry	Aug 27, 2004