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Dato Capital Spain

CONTROL Y EXPORTACION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A17026493
Universal Entity Code2397-1521-3679-1287
Record last updated Monday, October 2, 2023 5:43:42 AM UTC
Official Address Canigo San Julian De Ramis
Locality San Julian De Ramis
Region Gerona, Catalonia
Sector control, export

Charts

Visits

CONTROL Y EXPORTACION SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 2, 2023 Sep 25, 2023 Bankruptcy situation Bankruptcy situation
Registry Oct 2, 2023 Sep 25, 2023 Bankruptcy situation 4202... Bankruptcy situation 4202...
Registry Oct 2, 2023 Sep 25, 2023 Extinction Extinction
Registry Jul 21, 2017 Jul 12, 2017 Bankruptcy situation Bankruptcy situation
Registry May 22, 2017 May 12, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 22, 2017 May 12, 2017 Bankruptcy situation Bankruptcy situation
Registry May 22, 2017 May 12, 2017 Dissolution Dissolution
Registry Sep 3, 2015 Aug 27, 2015 Reelection Reelection
Registry Jul 9, 2015 Jun 30, 2015 Bankruptcy situation Bankruptcy situation
Registry Jul 9, 2015 Jun 30, 2015 Bankruptcy situation 2816... Bankruptcy situation 2816...
Registry Jul 9, 2015 Jun 30, 2015 Bankruptcy situation Bankruptcy situation
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2286... Filing Of Financial Statement 2286...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2009 Filing Of Financial Statement 4236... Filing Of Financial Statement 4236...
Registry Sep 16, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2009 Feb 16, 2010 Reelection Reelection
Registry Apr 1, 2009 Feb 16, 2010 Other items Other items
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Filing Of Financial Statement 3011... Filing Of Financial Statement 3011...
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2297... Filing Of Financial Statement 2297...
Registry Jun 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 May 18, 2004 Company adaptation Company adaptation
Registry Jun 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 Filing Of Financial Statement 1212... Filing Of Financial Statement 1212...
Registry Jun 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 Filing Of Financial Statement 1211... Filing Of Financial Statement 1211...

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