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Dato Capital Spain

CONTROLA TU EFECTIVO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B23797954
Universal Entity Code4062-2635-8866-7093
Record last updated Wednesday, December 23, 2020 6:54:16 AM UTC
Official Address The Zambra street 43 Mancha Real 23100
There are 11 companies registered at this street
Locality Mancha Real
Region Jaen, Andalusia
Postal Code 23100
Sector Other retail trade

Charts

Visits

CONTROLA TU EFECTIVO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2020 Dec 17, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2020 Dec 17, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2019 Feb 26, 2019
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

Companies with similar name

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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