CONTROL Y FINANZAS 2000 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, Extinguished company
VAT Number (CIF)	B92121813
Record last updated	Thursday, December 25, 2014 1:18:32 PM UTC
Official Address	The Emilio Hurtado street 12 29004 Malaga, Málaga There are 14 companies registered at this street
Locality	Málaga
Region	Andalusia
Postal Code	29004
Sector	finance

Document Type	Publication date	Registry Date	Download link
Registry	Jun 7, 2005	May 12, 2005	Resignation of one Sole Administrator (a woman)
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2473...
Registry	Sep 4, 2001		Filing Of Financial Statement
Registry	May 9, 2000	Apr 12, 2000	Capital increase
Registry	Mar 29, 2000	Mar 16, 2000	Change of registered office
Registry	Feb 9, 2000	Jan 18, 2000	Appointment of a man as Representative
Registry	Feb 9, 2000	Jan 18, 2000	Statement of individual company