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Dato Capital Spain

CONTROL Y SEGUIMIENTO TRIANA 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B35742998
Record last updated Monday, January 12, 2015 6:45:31 AM UTC
Official Address The Tutor street 19 4º Iz Madrid 28008
There are 143 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector control, monitor

Charts

Visits

CONTROL Y SEGUIMIENTO TRIANA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 11, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 11, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 2011 Nov 14, 2011 Change of registered office Change of registered office
Registry Nov 23, 2011 Nov 14, 2011 Change of registered office 4675... Change of registered office 4675...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6859... Filing Of Financial Statement 6859...
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5831... Filing Of Financial Statement 5831...
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5153... Filing Of Financial Statement 5153...
Registry Feb 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2004 Mar 22, 2004 Statutory changes Statutory changes
Registry Mar 16, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2004 Capital increase Capital increase
Registry Jan 28, 2004 Jan 13, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2003 Apr 14, 2003 Appointment of a woman as Representative 1784... Appointment of a woman as Representative 1784...

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