CONTROL ING SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A59383406
Record last updated	Tuesday, November 25, 2014 6:22:10 PM UTC
Official Address	The Fiveller plaza 21 Poligono Industrial El Cros Mataro 8301 There are 6 companies registered at this street
Postal Code	8301
Phone number	937981487, Fax: 937981554
Sector	cash, condition, credit, exporter, manufacture

Document Type	Publication date	Registry Date	Download link
Registry	Jun 9, 2008	May 26, 2008	Other items
Registry	Oct 11, 2007	Sep 20, 2007	Resignation of one Liquidator (a man)
Registry	Sep 4, 2007		Filing Of Financial Statement
Registry	Jul 26, 2007	Jul 5, 2007	Resignation of 3 people: one Director and one Secretary (a woman)
Registry	Jul 25, 2007	Jul 5, 2007	Change of registered office
Registry	Aug 7, 2006	Jul 14, 2006	Appointment of a man as Bankruptcy Administrator
Registry	Sep 26, 2005		Filing Of Financial Statement
Registry	Jun 29, 2004		Filing Of Financial Statement 1396...
Registry	Jul 15, 2003	Jun 20, 2003	Appointment of a person as Auditor
Registry	May 30, 2003		Filing Of Financial Statement
Registry	Nov 15, 2002	Oct 23, 2002	Resignation of 3 people: one Representative (a man)
Registry	Mar 5, 2002		Resignation of 3 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Dec 31, 2001		Filing Of Financial Statement
Registry	Mar 26, 2001		Resignation of 3 people: one Representative, one Director, one President and one Secretary (a man)
Registry	Dec 4, 2000		Filing Of Financial Statement
Registry	Oct 6, 1999		Filing Of Financial Statement 4794...
Registry	Oct 29, 1998		Filing Of Financial Statement
Registry	Jun 18, 1998	May 23, 1998	Resignation of 3 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man)