CHECK SL, Spain

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, Extinguished company
VAT Number (CIF)	B48084701
Record last updated	Sunday, November 16, 2014 7:34:09 AM UTC
Official Address	The De Urquijo grove 43 Bilbao 48014 There are 234 companies registered at this street
Locality	Bilbao
Region	Vizcaya, Basque Country
Postal Code	48014
Sector	monetary, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Dec 31, 2010		Filing Of Financial Statement
Registry	Aug 3, 2010		Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Aug 3, 2010		Appointment of a man as Liquidator
Registry	Aug 3, 2010		Dissolution
Registry	Aug 3, 2010		Extinction
Registry	Aug 20, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Aug 20, 2009		Filing Of Financial Statement 2400...
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Oct 28, 2008		Filing Of Financial Statement 9776...
Registry	Aug 31, 2006		Filing Of Financial Statement
Registry	Feb 17, 2005		Statement of individual company
Registry	Aug 26, 2004		Filing Of Financial Statement
Registry	Dec 29, 2003	Dec 11, 2003	Resignation of one Director (a man)
Registry	Sep 15, 2003		Filing Of Financial Statement
Registry	Oct 15, 2002		Filing Of Financial Statement 6020...
Registry	Sep 26, 2002	Sep 16, 2002	Expansion of corporate purpose
Registry	Mar 8, 2002	Feb 25, 2002	Adjustment act 2 / 95
Registry	Sep 3, 2001		Filing Of Financial Statement
Registry	Jan 19, 2001		Filing Of Financial Statement 339...
Registry	Jan 10, 2000		Filing Of Financial Statement
Registry	Oct 14, 1998		Filing Of Financial Statement 4894...
Registry	Apr 16, 1998	Mar 31, 1998	Capital increase
Registry	Apr 16, 1998	Mar 25, 1998	Resignation of 3 people: one Director, one President (a man) and one Secretary (a man)