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CONTROLEX LEVANTE 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) B30463012
Record last updated Wednesday, December 24, 2014 4:46:26 PM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector class

Charts

Visits

CONTROLEX LEVANTE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2008 Dec 16, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 23, 2004 Dec 30, 2003 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 401... Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 401...
Registry Aug 4, 2003 Jul 17, 2003 Unrecoverable credit Unrecoverable credit
Registry Nov 7, 2000 Oct 18, 2000 Unrecoverable credit 3864... Unrecoverable credit 3864...
Registry Dec 7, 1999 Nov 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 1999 Nov 16, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 8, 1999 May 18, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 17, 1999 Feb 24, 1999 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 1998 Filing Of Financial Statement 838... Filing Of Financial Statement 838...

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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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