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Dato Capital Spain

CONTROLEX ESPAÑA PREVENCION DE RIESGOS SL

View details as a director

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82630963
Universal Entity Code2361-1798-0287-9873
Record last updated Friday, March 1, 2019 7:15:17 AM UTC
Official Address The General Weyler carrer 128 Madrid 28004
There are 13 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 934462250
Sector Investigation and Security Services

Charts

Visits

CONTROLEX ESPAÑA PREVENCION DE RIESGOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2019 Feb 22, 2019 Bankruptcy situation Bankruptcy situation
Registry May 23, 2018 May 16, 2018 Bankruptcy situation 2183... Bankruptcy situation 2183...
Registry May 23, 2018 May 16, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 5, 2018 Dec 28, 2017 Other items Other items
Registry Jan 5, 2018 Dec 28, 2017 Bankruptcy situation Bankruptcy situation
Registry May 22, 2017 May 10, 2017 Bankruptcy situation 2105... Bankruptcy situation 2105...
Registry Apr 3, 2013 Mar 22, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 3, 2013 Mar 22, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 30, 2009 Dec 17, 2009 Appointment of a man as Agent 5428... Appointment of a man as Agent 5428...
Registry Dec 30, 2009 Dec 17, 2009 Dissolution Dissolution
Registry Dec 30, 2009 Dec 17, 2009 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 3, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 3, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 1, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 1, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 17, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 17, 2009 Feb 16, 2010 Bankruptcy situation 1336... Bankruptcy situation 1336...
Registry Mar 17, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 4, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 4, 2009 Feb 16, 2010 Other items Other items
Registry Jan 29, 2009 Jan 14, 2009 Capital increase Capital increase
Registry Jan 23, 2009 Jan 13, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2009 Jan 13, 2009 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 19, 2009 Jan 7, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2009 Jan 7, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2009 Jan 7, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2008 Oct 13, 2008 Change of registered office Change of registered office
Registry Oct 17, 2008 Oct 7, 2008 Reelection Reelection
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 3, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 25, 2008 Jan 14, 2008 Reelection Reelection
Registry Dec 24, 2007 Dec 11, 2007 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 29, 2007 Nov 16, 2007 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 8, 2007 Oct 24, 2007 Statutory changes Statutory changes
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2007 Reelection Reelection
Registry Mar 14, 2007 Mar 2, 2007 Reelection 1543... Reelection 1543...
Registry Mar 6, 2007 Feb 22, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 18, 2007 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Sep 18, 2006 Sep 5, 2006 Capital increase Capital increase
Registry May 31, 2006 Capital increase 345... Capital increase 345...
Registry May 26, 2006 May 12, 2006 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 4, 2006 Mar 21, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 15, 2005 Oct 31, 2005 Capital increase Capital increase
Registry Nov 7, 2005 Oct 21, 2005 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Aug 9, 2005 Jul 27, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 12, 2005 Apr 27, 2005 Reelection Reelection
Registry Mar 7, 2005 Feb 24, 2005 Capital increase Capital increase
Registry Mar 4, 2005 Feb 21, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 13, 2005 Dec 30, 2004 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 22, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2004 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 6, 2004 Apr 20, 2004 Merger Merger
Registry Apr 2, 2004 Mar 18, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2004 Feb 20, 2004 Resignation of one Auditor Resignation of one Auditor
Registry Mar 3, 2004 Feb 19, 2004 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Nov 21, 2003 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2003 Nov 21, 2003 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Dec 4, 2003 Nov 21, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 4, 2003 Nov 21, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 21, 2003 Other items Other items
Registry Oct 16, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 28, 2003 Jan 15, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 4015... Filing Of Financial Statement 4015...
Registry May 16, 2001 Apr 25, 2001 Change of registered office Change of registered office
Registry Jun 1, 2000 May 11, 2000

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