CONTROL Y DESARROLLO DE INVERSIONES 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)	B54413109
Record last updated	Friday, January 16, 2015 11:06:47 AM UTC
Official Address	The Joaquin Orozco street 4 Entlo Alicante
Locality	Alicante
Region	Comunitat Valenciana
Sector	CIVIL ENGINEERING

Document Type	Publication date	Registry Date	Download link
Registry	Jul 14, 2014	Jul 4, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 5, 2013	Mar 1, 2013	Notification of Initial Agreement / Formalities
Tax	Dec 27, 2012	Dec 21, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 18, 2012	Dec 14, 2012	Resolution with imposition of penalty
Tax	Nov 20, 2012	Nov 16, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation 392...
Tax	Aug 30, 2011	Aug 26, 2011	Resolution with imposition of penalty
Registry	Feb 8, 2010	Jan 27, 2010	Resignation of 2 people: one Joint And Several Administrator
Registry	Feb 8, 2010	Jan 27, 2010	Appointment of a person as Sole Administrator
Registry	Feb 8, 2010	Jan 27, 2010	Statutory changes
Registry	Apr 13, 2009	Feb 16, 2010
Registry	Apr 13, 2009	Feb 16, 2010	Two appointments: a person and a man