CONTROL JEREZ 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)	B11726072
Universal Entity Code	4929-9699-8754-0491
Record last updated	Tuesday, August 21, 2018 5:34:18 AM UTC
Official Address	Listán 6 Jerez De La Frontera 11404 There are 2 companies registered at this street
Locality	Jerez De La Frontera
Region	Cadiz, Andalusia
Postal Code	11404
Sector	control, sherry

Document Type	Publication date	Registry Date	Download link
Registry	Aug 21, 2018	Aug 6, 2018	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 27, 2010	Oct 13, 2010	Bankruptcy situation
Registry	Oct 27, 2010	Oct 13, 2010	Bankruptcy situation 3969...
Registry	Oct 27, 2010	Oct 13, 2010	Bankruptcy situation
Registry	Aug 14, 2007	Aug 1, 2007	Resignation of one Sole Administrator (a woman)
Registry	Jul 12, 2006		Filing Of Financial Statement
Registry	Jun 21, 2006		Appointment of a man as Bankruptcy Administrator
Registry	Nov 4, 2005	Oct 21, 2005	Resignation of one Sole Administrator (a woman)
Registry	Sep 6, 2004		Filing Of Financial Statement
Registry	Nov 27, 2003		Filing Of Financial Statement 8806...
Registry	Oct 13, 2003		Filing Of Financial Statement
Registry	Sep 17, 2001		Filing Of Financial Statement 3029...
Registry	Dec 19, 2000	Nov 30, 2000	Appointment of a man as Representative
Registry	Nov 2, 2000		Filing Of Financial Statement
Registry	Oct 8, 1999	Sep 24, 1999