CONTROL Y VERIFICACION SA

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 Anónima (Public Limited Company), Extinguished company
Record last updated	Monday, November 24, 2014 4:59:53 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	industry, machinery, navigation, trade, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Dec 17, 1999		Dissolution
Registry	Sep 30, 1999		Errata
Registry	Sep 2, 1999	Aug 12, 1999	Dissolution
Registry	Aug 25, 1999	Aug 12, 1999	Dissolution 2933...
Registry	Mar 18, 1999		Statement of individual company
Registry	Mar 18, 1999		Three appointments: 2 men and a woman
Registry	Mar 10, 1999		Filing Of Financial Statement
Registry	Sep 4, 1998		Filing Of Financial Statement 2499...
Registry	Feb 17, 1998		Filing Of Financial Statement