CONTACT CONTROL VALENCIA 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)	B97418495
Record last updated	Tuesday, January 13, 2015 10:00:47 AM UTC
Official Address	Jorge Juan 39 Burjasot
Locality	Burjasot
Region	Valencia, Comunitat Valenciana
Sector	contact

Document Type	Publication date	Registry Date	Download link
Tax	Feb 7, 2012	Feb 3, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 25, 2011	Oct 24, 2011	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Request for non tax-declaring companies
Registry	Feb 14, 2011		Temporary closure registration sheet per drop in the index of legal entities
Registry	Feb 14, 2011	Feb 3, 2011	Temporary closure registration sheet per drop in the index of legal entities 666...
Registry	Jul 27, 2010	Jul 16, 2010	Other items
Registry	Mar 25, 2009	Feb 16, 2010	Other items 1473...
Registry	Sep 26, 2008		Filing Of Financial Statement
Registry	Oct 18, 2006		Filing Of Financial Statement 7803...
Registry	Jun 20, 2006	Jun 7, 2006	Statement of individual company
Registry	May 17, 2006	Apr 28, 2006	Resignation of one Sole Administrator (a woman)
Registry	Jan 31, 2006	Jan 16, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 31, 2006	Jan 16, 2006	Two appointments: 2 men
Registry	Jun 24, 2004	Jun 11, 2004	Change of registered office
Registry	Mar 2, 2004	Feb 18, 2004