CHECKING GROUP S.L.P

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada Profesional, Extinguished company
VAT Number (CIF)	B59430603
Record last updated	Thursday, October 9, 2014 6:39:31 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	check, group

Document Type	Publication date	Registry Date	Download link
Registry	Oct 9, 2014	Sep 30, 2014	Resignation of one Manager and one Liquidator (a man)
Registry	Oct 9, 2014	Sep 30, 2014	Appointment of a man as Liquidator
Registry	Oct 9, 2014	Sep 30, 2014	Extinction
Financials	Sep 6, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 6, 2013		Annual Accounts filing (2011 ordinary)
Registry	Aug 19, 2011		Filing Of Financial Statement
Registry	Aug 19, 2011	Jul 1, 2011	Filing Of Financial Statement 3122...
Registry	Aug 25, 2010		Filing Of Financial Statement
Registry	Oct 27, 2009		Filing Of Financial Statement 7589...
Registry	Oct 14, 2008	Oct 1, 2008	Company transformation
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Sep 5, 2007		Filing Of Financial Statement 3610...
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Feb 9, 2005	Jan 19, 2005	Other items
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Oct 2, 2002		Filing Of Financial Statement 5068...
Registry	Oct 22, 2001		Filing Of Financial Statement
Registry	Oct 19, 2000		Filing Of Financial Statement 5575...
Registry	Sep 29, 1999		Filing Of Financial Statement
Registry	Oct 1, 1998		Filing Of Financial Statement 4057...