Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CONTROL CORPORATIVO SL

Download Report
Watch this company

Reports

Company Report CONTROL CORPORATIVO S.L. Company Report PDF
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.
Full Report with initial Shareholders CONTROL CORPORATIVO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Control Corporativo S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82376997
Record last updated Friday, December 26, 2014 1:38:40 AM UTC
Official Address The De Aragon avenue 1 Bajo 28702 San Sebastian De Los Reyes, San Sebastián De Los Reyes
There are 11 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28702
Sector retail, electrical, household, appliance, radio

Charts

Visits

CONTROL CORPORATIVO S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5265... Filing Of Financial Statement 5265...
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2005 Filing Of Financial Statement 1302... Filing Of Financial Statement 1302...
Registry Jun 2, 2005 May 23, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2004 Filing Of Financial Statement 1316... Filing Of Financial Statement 1316...
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD