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Dato Capital Spain

COMPROBACION Y CONTROL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53442430
Record last updated Sunday, January 4, 2015 1:04:30 AM UTC
Official Address The Sierra Espuña street 10 La Ñora 30009 Murcia
There are 27 companies registered at this street
Postal Code 30009
Sector check

Charts

Visits

COMPROBACION Y CONTROL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2012 Mar 9, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 30, 2011 Aug 26, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 22, 2009 Feb 12, 2010 Other items Other items
Registry Jan 16, 2006 Dec 28, 2005 Statement of individual company Statement of individual company
Registry Jun 10, 2005 May 30, 2005 Change of registered office Change of registered office
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2002 Filing Of Financial Statement 2382... Filing Of Financial Statement 2382...
Registry Oct 15, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2000 Aug 24, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2000 Mar 31, 2000

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