CONTROL Y PROPIEDAD 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)	B07732803
Universal Entity Code	6751-5881-4521-5687
Record last updated	Thursday, August 25, 2016 6:35:11 AM UTC
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Registry	Aug 25, 2016	Jul 14, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 22, 2012	Nov 20, 2012	Resolution with imposition of penalty
Tax	Jul 12, 2012	Jul 10, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Request
Tax	Oct 18, 2011	Oct 14, 2011	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Three records of Enforced Liquidation
Tax	Jul 28, 2011	Jul 26, 2011	Enforced Liquidation
Registry	May 9, 2008	Apr 24, 2008	Lost character of sole shareholder company
Registry	May 7, 2008	Apr 23, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 17, 2008		Filing Of Financial Statement
Registry	Jul 19, 2007	Jul 2, 2007	Appointment of a man as Representative
Registry	Jul 9, 2007		Filing Of Financial Statement
Registry	Jul 9, 2007		Filing Of Financial Statement 2183...
Registry	Dec 18, 2003		Filing Of Financial Statement
Registry	Jun 27, 2003		Filing Of Financial Statement 1439...
Registry	Jun 27, 2003		Filing Of Financial Statement
Registry	Jun 27, 2003		Filing Of Financial Statement 1439...
Registry	Jun 27, 2003		Filing Of Financial Statement
Registry	Jun 27, 2003		Filing Of Financial Statement 1440...
Registry	Jun 27, 2003		Filing Of Financial Statement
Registry	Jun 27, 2003		Filing Of Financial Statement 1439...
Registry	Jun 10, 2003	May 28, 2003	Statement of individual company