CHECKMATE FINANCIAL CONSULTING 21 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, Extinguished company
VAT Number (CIF)	B72056591
Record last updated	Friday, April 17, 2015 5:14:46 AM UTC
Official Address	The De Las Infantas plaza 31 Sanlúcar De Barrameda 11540 There are 24 companies registered at this street
Postal Code	11540
Sector	OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Document Type	Publication date	Registry Date	Download link
Tax	Aug 15, 2013	Aug 13, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Registry	May 7, 2013	Apr 24, 2013	Resignation of one Sole Administrator (a woman)
Registry	May 7, 2013	Apr 24, 2013	Appointment of a woman as Liquidator
Registry	May 7, 2013	Apr 24, 2013	Dissolution
Registry	May 7, 2013	Apr 24, 2013	Extinction
Registry	Sep 12, 2008		Filing Of Financial Statement
Registry	Dec 22, 2006	Dec 11, 2006	Two appointments: 2 men
Registry	Dec 22, 2006	Dec 11, 2006