CONTROL Y CUSTODIA MAGNA 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, Active
VAT Number (CIF)	B91231852
Record last updated	Thursday, December 11, 2014 7:18:45 PM UTC
Official Address	The Huerta Nueva street 16 Estepona 29680 There are 33 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29680
Phone number	952792227
Sector	Industrial cleaning

Document Type	Publication date	Registry Date	Download link
Tax	Jan 10, 2012	Jan 5, 2012	Generic Tax Management
Tax	Jul 28, 2011	Jul 26, 2011	Three records of Resolution with imposition of penalty
Registry	Dec 31, 2009	Nov 5, 2009	Unrecoverable credit
Registry	Oct 21, 2002	Sep 24, 2002
Registry	Oct 21, 2002	Sep 24, 2002	Appointment of a person as Representative