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Dato Capital Spain

CONTROL Y CONTRATAS V 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B99173072
Record last updated Friday, January 16, 2015 6:18:08 AM UTC
Official Address Padre Manjon 14 Zaragoza 50010
There are 30 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50010

Charts

Visits

CONTROL Y CONTRATAS V S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2013 Apr 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty 422... Three records of Resolution with imposition of penalty 422...
Tax Feb 26, 2013 Feb 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 5, 2013 Feb 1, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 3, 2013 Dec 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 12, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 20, 2012 Nov 16, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Oct 9, 2012 Oct 5, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 20, 2012 Sep 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2012 Aug 28, 2012 Reduction demand applied Reduction demand applied
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Tax Management related Communication Tax Management related Communication
Tax Jul 24, 2012 Jul 20, 2012 Tax Management related Communication 446... Tax Management related Communication 446...
Tax Jul 24, 2012 Jul 20, 2012 Tax Management related Communication Tax Management related Communication
Tax Feb 14, 2012 Feb 10, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Three records of Tax Management related Communication Three records of Tax Management related Communication
Tax Dec 8, 2011 Dec 5, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Two records of Enforced Liquidation 409... Two records of Enforced Liquidation 409...
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Apr 18, 2011 Other items Other items
Registry Apr 18, 2011 Apr 7, 2011 Other items 1737... Other items 1737...
Registry Aug 22, 2008 Aug 11, 2008 Change of registered office Change of registered office
Registry Apr 9, 2008 Mar 27, 2008 Appointment of a man as Representative Appointment of a man as Representative

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