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Dato Capital Spain

CONTROL FINANCIERO E INFORMATICO 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B59802462
Record last updated Sunday, December 14, 2014 7:45:07 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector account, accounting, bookkeeping, audit

Charts

Visits

CONTROL FINANCIERO E INFORMATICO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2011 Nov 30, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 14, 2011 Nov 30, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 4955... Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 4955...
Registry Dec 14, 2011 Nov 30, 2011 Extinction Extinction
Registry Oct 14, 2011 Oct 3, 2011 Other items Other items
Registry Oct 14, 2011 Other items 4069... Other items 4069...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1096... Filing Of Financial Statement 1096...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1360... Filing Of Financial Statement 1360...
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 953... Filing Of Financial Statement 953...
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2007 Apr 2, 2007 Two appointments: 2 women Two appointments: 2 women
Registry Mar 29, 2007 Mar 8, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2006 Feb 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2005 Feb 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Filing Of Financial Statement 934... Filing Of Financial Statement 934...
Registry Aug 7, 2002 Jul 18, 2002 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 13, 2002 May 22, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2001 Feb 15, 2001 Statutory changes Statutory changes
Registry Mar 6, 2001 Feb 10, 2001 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Nov 30, 2000 Statutory changes Statutory changes
Registry Mar 6, 2000 Feb 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2000 Dec 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Aug 27, 1998 Resignation of one Ceo (a man) Resignation of one Ceo (a man)

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