CONTROL INTEGRAL CONSULTING Y AUDITORIA SL

View details as a director

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)	B47520069
Record last updated	Tuesday, January 13, 2015 11:27:56 AM UTC
Official Address	The El Montico residential 226 Tordesillas
Locality	Tordesillas
Region	Valladolid, Castile And León, Spain
Sector	alpha, audit

Document Type	Publication date	Registry Date	Download link
Tax	Sep 19, 2013	Sep 17, 2013	Notification of Initial Agreement / Formalities
Tax	May 30, 2013	May 28, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Apr 11, 2013	Apr 9, 2013	Two records of Resolution with imposition of penalty
Tax	Jul 26, 2012	Jul 24, 2012	Proposal of Liquidation of Surcharge
Tax	Jul 26, 2012	Jul 24, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 10, 2012	Jul 6, 2012	Resolution of Deferral / Split