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Dato Capital Spain

CONTROL RISK OVERSEAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B62635933
Universal Entity Code5661-6369-0931-7235
Record last updated Friday, November 24, 2023 6:49:57 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 08036

Charts

Visits

CONTROL RISK OVERSEAS SL (Spain) Page visits 2024

Searches

CONTROL RISK OVERSEAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2023 Nov 15, 2023 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Nov 24, 2023 Nov 15, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 24, 2023 Nov 15, 2023 Extinction Extinction
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 9, 2018 Mar 2, 2018 Resignation of one Administrator Resignation of one Administrator
Registry Mar 9, 2018 Mar 2, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3129... Filing Of Financial Statement 3129...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2671... Filing Of Financial Statement 2671...
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3039... Filing Of Financial Statement 3039...
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3220... Filing Of Financial Statement 3220...
Registry Jul 6, 2005 Jun 14, 2005 Change of registered office Change of registered office
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Filing Of Financial Statement 5140... Filing Of Financial Statement 5140...
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2001 Aug 22, 2001

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