CHECKOUT CONTROL 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)	B81985319
Record last updated	Sunday, December 7, 2014 9:11:49 AM UTC
Official Address	The De Los Perdigones cerro 1 Bl 4 2 Local 3 Pozuelo De Alarcon 28224 There are 32 companies registered at this street
Locality	Pozuelo De Alarcon
Region	Madrid, Community Of Madrid
Postal Code	28224
Phone number	917156222, Fax: 917159870
Sector	buy, distribution, market, marketing, installation

Document Type	Publication date	Registry Date	Download link
Tax	Jul 12, 2012	Jul 10, 2012	Voluntary deferral/split of interests
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	Apr 4, 2006	Mar 22, 2006	Appointment of a woman as Representative
Registry	Apr 4, 2006	Mar 22, 2006	Resignation of one Director (a woman)
Registry	Dec 23, 2005	Dec 13, 2005	Appointment of a woman as Representative
Registry	Jun 27, 2005	Jun 15, 2005	Capital increase
Registry	Sep 4, 2003		Filing Of Financial Statement
Registry	Aug 11, 2003	Jul 29, 2003	Resignation of one Representative (a woman)
Registry	Nov 22, 2002	Nov 11, 2002	Capital increase
Registry	Aug 16, 2002		Filing Of Financial Statement
Registry	Oct 5, 2001	Sep 24, 2001	Change of registered office
Registry	Aug 9, 2001		Filing Of Financial Statement
Registry	Jul 20, 2000		Filing Of Financial Statement 1267...
Registry	Aug 4, 1999		Filing Of Financial Statement
Registry	Jun 25, 1999	Jun 10, 1999	Change of registered office
Registry	Aug 6, 1998	Jul 23, 1998	Appointment of a woman as Representative
Registry	Aug 6, 1998	Jul 23, 1998	Four appointments: a person, 2 men and a woman