CONTROL SUIZO INMOBILIARIO 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
VAT Number (CIF)	B57473928
Record last updated	Thursday, January 15, 2015 2:29:08 PM UTC
Official Address	The Calo staircase 4 Sant Josep De Sa Talaia There are 28 companies registered at this street
Locality	Sant Josep De Sa Talaia
Region	Illes Balears, Illes Ballears
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Oct 4, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Nov 24, 2011	Nov 22, 2011	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Three records of Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Request Letter
Tax	Sep 15, 2011	Sep 13, 2011	Notification of Initial Agreement / Formalities
Tax	Aug 23, 2011	Aug 19, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 11, 2011	Aug 9, 2011	Resolution with withdrawal agreement
Tax	Aug 4, 2011	Aug 2, 2011	Resolution with imposition of penalty
Tax	Aug 4, 2011	Aug 2, 2011	Notification of Initial Agreement / Formalities
Registry	Nov 16, 2007	Oct 26, 2007	Appointment of a woman as Representative
Registry	Jul 23, 2007	Jul 6, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 26, 2007	Mar 9, 2007