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Dato Capital Spain

CONTROLPAY I SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B93388569
Universal Entity Code5252-7604-7755-3878
Record last updated Thursday, November 2, 2017 6:42:20 AM UTC
Official Address The Jacinto Benavente street 23 Marbella 29601
There are 890 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector Other business activities

Charts

Visits

CONTROLPAY I SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2017 Oct 24, 2017 Resignation of 2 people: one Sole Administrator (a man) and one Sole Shareholder Resignation of 2 people: one Sole Administrator (a man) and one Sole Shareholder
Registry Nov 2, 2017 Oct 24, 2017 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative Resignation of 6 people: one Representative (a man) and one Joint And Several Representative
Registry Nov 2, 2017 Oct 24, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 2, 2017 Oct 24, 2017 Dissolution Dissolution
Registry Nov 2, 2017 Oct 24, 2017 Extinction Extinction
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 11, 2015 Dec 2, 2015 Sole proprietorship Sole proprietorship
Registry Dec 11, 2015 Dec 2, 2015 Change of registered office Change of registered office
Registry Dec 11, 2015 Dec 2, 2015 Five appointments: 4 women and a person Five appointments: 4 women and a person
Registry Dec 11, 2015 Dec 2, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2015 Jun 15, 2015
Registry Jun 24, 2015 Jun 15, 2015 Statement of individual company Statement of individual company
Registry Jun 24, 2015 Jun 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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