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Dato Capital Spain

CONTROLES FISCALES Y CONTABLES SL

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 Limitada, Active
VAT Number (CIF) B46719506
Universal Entity Code1668-7226-9360-9468
Record last updated Friday, December 13, 2019 7:22:13 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector legal

Charts

Visits

CONTROLES FISCALES Y CONTABLES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2019 Dec 4, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 19, 2013 Mar 14, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7515... Filing Of Financial Statement 7515...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9132... Filing Of Financial Statement 9132...
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Filing Of Financial Statement 3912... Filing Of Financial Statement 3912...
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1999 Oct 15, 1998 Reelection Reelection
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Oct 15, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95

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