CONTROLER EXPRESS COURIER 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85604684
Record last updated	Friday, January 16, 2015 9:02:11 AM UTC
Official Address	The Sor Angela De La Cruz street 24 3º d Escalera b Madrid 28020
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	Other support activities for transportation

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 21, 2013	Nov 19, 2013	Two records of Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 18, 2013	Jul 16, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 18, 2013	Jul 16, 2013	Resolution with withdrawal agreement
Tax	May 30, 2013	May 28, 2013	Request Letter
Tax	May 30, 2013	May 28, 2013	Two records of Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Apr 23, 2013	Apr 19, 2013	Request Letter
Tax	Dec 18, 2012	Dec 14, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Two records of Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Registry	Jan 28, 2009	Jan 19, 2009
Registry	Jan 28, 2009	Jan 19, 2009	Statement of individual company
Registry	Jan 28, 2009	Jan 19, 2009	Appointment of a man as Sole Administrator