CONTROL JURIDICO TOTAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B98154750
Universal Entity Code	0082-7475-1708-1386
Record last updated	Friday, August 23, 2024 11:21:16 PM UTC
Official Address	The C/De Lapilota street 4 Castello De La Ribera 46270
Locality	Castello De La Ribera
Region	Valencia, Comunitat Valenciana
Postal Code	46270
Sector	account, advice, attorney, individual, labour

Document Type	Publication date	Registry Date	Download link
Financials	Aug 22, 2024		Annual Accounts filing (2023 ordinary)
Financials	Nov 29, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 3, 2023	Mar 27, 2023	Resignation of one Sole Administrator (a man)
Registry	Apr 3, 2023	Mar 27, 2023	Two appointments: 2 men
Registry	Apr 3, 2023	Mar 27, 2023	Other items
Financials	Nov 29, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 29, 2022		Annual Accounts filing (2020 ordinary)
Financials	Nov 29, 2022		Annual Accounts filing (2019 ordinary)
Financials	Oct 25, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 11, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 24, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 26, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 22, 2015		Annual Accounts filing (2014 ordinary)
Financials	Aug 23, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 23, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 23, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 23, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jun 22, 2009	Feb 13, 2010
Registry	Jun 22, 2009	Feb 13, 2010	Statement of individual company
Registry	Jun 22, 2009	Feb 13, 2010	Appointment of a person