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Dato Capital Spain

CONTROLBAN SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A41101882
Record last updated Friday, November 14, 2014 1:57:37 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Website http://www.controlban.es
Sector equipment, machinery, office, wholesale

Charts

Visits

CONTROLBAN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 15, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry Jan 20, 2004 Dec 12, 2003 Unrecoverable credit 338... Unrecoverable credit 338...
Registry Apr 14, 2003 Mar 28, 2003 Unrecoverable credit Unrecoverable credit
Registry Jan 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2001 Oct 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2001 Oct 31, 2001 Resignation of one Secretary (a man) 4527... Resignation of one Secretary (a man) 4527...
Registry Nov 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2000 Aug 18, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5843... Filing Of Financial Statement 5843...
Registry May 26, 1998 May 11, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 1998 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 31, 1998 Mar 16, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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