CONTROL INTEGRAL LENCO 5 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B91308213
Record last updated	Monday, January 12, 2015 5:25:13 PM UTC
Official Address	Macarena Tres Huertas Blq 19 Sevilla 41009 There are 13 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41009
Sector	industrial, clean

Document Type	Publication date	Registry Date	Download link
Tax	Jun 13, 2013	Jun 11, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 23, 2013	May 21, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 23, 2013	May 21, 2013	Resolution with withdrawal agreement
Registry	May 22, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 25, 2012	Oct 23, 2012	Formalities for Hearing before withdrawing
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Enforced Liquidation 457...
Tax	May 22, 2012	May 18, 2012	Two records of Reduction demand applied
Tax	Apr 19, 2012	Apr 17, 2012	Two records of Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Resolution with withdrawal agreement
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Tax	Dec 27, 2011	Dec 23, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Request for non tax-declaring companies
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation 457...
Registry	Oct 11, 2011	Jun 6, 2011	Unrecoverable credit
Registry	Oct 11, 2011		Unrecoverable credit 4044...
Tax	Oct 4, 2011	Sep 30, 2011	Tax Management related Communication
Tax	Oct 4, 2011	Sep 30, 2011	Two records of Resolution with imposition of penalty
Registry	Dec 10, 2003	Nov 17, 2003	Two appointments: 2 men
Registry	Oct 20, 2003	Sep 29, 2003