CENIT VERIFICACIONES E INFORMES SA

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 Anónima (Public Limited Company), Extinguished company
Record last updated	Sunday, December 21, 2014 9:05:17 AM UTC
Sector	auxiliary, financial, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Dec 7, 2001	Nov 22, 2001	Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry	Feb 8, 2001	Jan 25, 2001	Resignation of one Vocal Tip
Registry	Oct 25, 2000		Filing Of Financial Statement
Registry	Apr 14, 2000	Mar 30, 2000	Appointment of a man as Joint And Several Ceo
Registry	Sep 28, 1999		Filing Of Financial Statement
Registry	Feb 22, 1999		Appointment of a woman
Registry	Dec 18, 1998		Resignation of a woman
Registry	Nov 4, 1998		Filing Of Financial Statement
Registry	Feb 20, 1998	Feb 10, 1998	Dividend payout liabilities