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Dato Capital Spain

COMPLETE CONTROL SL, Spain

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85613974
Record last updated Friday, April 17, 2015 3:26:29 AM UTC
Official Address The De Los Mostenses plaza 13 4º at Oficina 47 Madrid 28015
There are 148 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Phone number 915326795
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

COMPLETE CONTROL SL (Spain)Page visits ©2025 https://en.datocapital.com2014-32014-92020-22021-62022-122023-122024-72025-22025-32025-4012

Searches

COMPLETE CONTROL SL (Spain)Searches ©2025 https://en.datocapital.com2021-52022-801

Directors

Document Type Publication date Registry Date Download link
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Dec 3, 2013 Nov 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 10, 2013 Oct 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 5, 2013 Sep 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax Jun 18, 2013 Jun 14, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request to declare Request to declare
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Request to declare Request to declare
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split 402... Resolution of Deferral / Split 402...
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Feb 3, 2009 Jan 22, 2009
Registry Feb 3, 2009 Jan 22, 2009 Statement of individual company Statement of individual company
Registry Feb 3, 2009 Jan 22, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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