CONTROL Y PROCESOS DEL SUR 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)	B91842583
Universal Entity Code	1208-8354-8091-5082
Record last updated	Wednesday, August 24, 2016 7:29:35 AM UTC
Official Address	The Algodon street 16 Poligono Industrial El Refugio, c Sevilla 41006
Locality	Sevilla
Region	Andalusia
Postal Code	41006
Sector	Wholesale of industrial equipment and miscellaneous equipment

Document Type	Publication date	Registry Date	Download link
Registry	Aug 24, 2016	Jun 8, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 1, 2013	Jul 30, 2013	Mandatory Electronic Notification Inclusion by Self-Assesment
Tax	Apr 9, 2013	Apr 5, 2013	Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Request for non tax-declaring companies
Registry	Mar 31, 2010	Mar 18, 2010
Registry	Mar 31, 2010	Mar 18, 2010	Statement of individual company
Registry	Mar 31, 2010	Mar 18, 2010	Appointment of a woman as Sole Administrator