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Dato Capital Spain

CONTROL Y RETRABAJOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B26215806
Record last updated Friday, April 17, 2015 9:52:46 AM UTC
Information source Trade Register Logroño Vara de Rey, 5 ter
Sector rework

Charts

Visits

CONTROL Y RETRABAJOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Registry Jan 12, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Aug 2, 2006 Jul 18, 2006 Statement of individual company Statement of individual company
Registry Feb 26, 2004 Feb 11, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2002 Filing Of Financial Statement 6139... Filing Of Financial Statement 6139...
Registry Aug 12, 2002 Jul 29, 2002 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2000 Filing Of Financial Statement 5701... Filing Of Financial Statement 5701...
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1999 May 17, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 1998 May 26, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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