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Dato Capital Spain

CONTROL CENTINEL 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
VAT Number (CIF) B65215923
Record last updated Friday, April 17, 2015 1:16:23 AM UTC
Official Address The Saturno street 2 Sant Adria De Besos,Barcelona Sant Adrià De Besòs 08930
There are 14 companies registered at this street
Postal Code 08930
Sector Building Construction

Charts

Visits

CONTROL CENTINEL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 22, 2014 Apr 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Feb 19, 2014 Feb 10, 2014 Other items Other items
Tax May 28, 2013 May 24, 2013 Customer Account Code Request Customer Account Code Request
Tax May 28, 2013 May 24, 2013 Compensation Resolution Compensation Resolution
Tax Jan 29, 2013 Jan 25, 2013 Credit seizure notification Credit seizure notification
Tax Dec 18, 2012 Dec 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 23, 2012 Oct 19, 2012 Credit seizure notification Credit seizure notification
Tax Mar 20, 2012 Mar 16, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8673... Filing Of Financial Statement 8673...
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Dec 2, 2009
Registry Dec 15, 2009 Dec 2, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 15, 2009 Dec 2, 2009 Other items Other items

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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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