AVE CONTROL IBERIA 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)	B83946822
Record last updated	Saturday, January 10, 2015 12:38:58 AM UTC
Official Address	The Maria Del Carmen street 4 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	health

Document Type	Publication date	Registry Date	Download link
Tax	May 27, 2014	May 23, 2014	Three records of Enforced Liquidation
Tax	Nov 21, 2013	Nov 19, 2013	Reduction demand applied
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Reduction demand applied
Tax	Oct 29, 2013	Oct 25, 2013	Three records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 13, 2012	Dec 11, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Dec 1, 2006		Filing Of Financial Statement
Registry	Apr 29, 2004	Apr 16, 2004