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Dato Capital Spain

CONTROL OCULTO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97571483
Record last updated Wednesday, January 14, 2015 1:03:05 PM UTC
Official Address The Del Ayuntamiento plaza 19 7 b Valencia
Locality Valencia
Region Comunitat Valenciana
Sector Other business activities

Charts

Visits

CONTROL OCULTO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 6, 2011 Dec 2, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 4, 2011 Mar 24, 2011 Other items Other items
Registry Apr 4, 2011 Mar 24, 2011 Other items 1505... Other items 1505...
Registry Aug 20, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jun 3, 2005 May 13, 2005

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