CHECKING 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), Active
Record last updated	Tuesday, December 30, 2014 12:10:04 AM UTC
Sector	consultation, advice, management

Document Type	Publication date	Download link
Registry	Nov 2, 1999	Filing Of Financial Statement
Registry	Oct 22, 1999	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Oct 19, 1999	Filing Of Financial Statement
Registry	Oct 19, 1999	Filing Of Financial Statement 5516...