CONTROL JURIDICO Y DE GESTION 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, Extinguished company
VAT Number (CIF)	B29732344
Record last updated	Sunday, December 7, 2014 3:54:25 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	legal

Document Type	Publication date	Registry Date	Download link
Registry	Aug 6, 2012	Jul 24, 2012	Resignation of one Sole Administrator (a man)
Registry	Aug 6, 2012	Jul 24, 2012	Appointment of a man as Liquidator
Registry	Aug 6, 2012	Jul 24, 2012	Dissolution
Registry	Aug 6, 2012	Jul 24, 2012	Extinction
Registry	Sep 16, 2011		Filing Of Financial Statement
Registry	Sep 16, 2011	Aug 1, 2011	Filing Of Financial Statement 5369...
Registry	Sep 6, 2010		Filing Of Financial Statement
Registry	Aug 11, 2009	Jul 1, 2009	Filing Of Financial Statement 1995...
Registry	Aug 11, 2009		Filing Of Financial Statement
Registry	Sep 8, 2008		Filing Of Financial Statement 4302...
Registry	Sep 6, 2007		Filing Of Financial Statement
Registry	Sep 7, 2006		Filing Of Financial Statement 3464...
Registry	Sep 8, 2004		Filing Of Financial Statement
Registry	Sep 19, 2003		Filing Of Financial Statement 4040...
Registry	Aug 23, 2002		Filing Of Financial Statement
Registry	Sep 4, 2001		Filing Of Financial Statement 2265...
Registry	Sep 8, 2000		Filing Of Financial Statement
Registry	Aug 4, 1999		Filing Of Financial Statement 1591...
Registry	Aug 12, 1998		Filing Of Financial Statement
Registry	Aug 7, 1998	Jul 20, 1998	Resignation of one Sole Administrator (a man)