CHECKOUT CONTROL INVERSIONES 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, Active
VAT Number (CIF)	B82957523
Record last updated	Saturday, January 10, 2015 10:07:21 AM UTC
Official Address	M 15 Las Rozas De Madrid 28290 There are 36 companies registered at this street
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Postal Code	28290
Sector	checkout

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with withdrawal agreement
Tax	Jun 19, 2012	Jun 15, 2012	Formalities for Hearing before withdrawing
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	Apr 3, 2006	Mar 21, 2006	Resignation of one Director (a woman)
Registry	Apr 3, 2006	Mar 21, 2006	Appointment of a woman as Representative
Registry	Jul 29, 2004		Filing Of Financial Statement
Registry	Oct 2, 2001	Sep 19, 2001	Change of registered office
Registry	May 18, 2001