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Dato Capital Spain

CUSTODIA Y CONTROL DE ACCESOS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B94027315
Record last updated Friday, January 16, 2015 2:03:14 PM UTC
Official Address The Barrosa street 11 San Vicente Do Mar, Urbanizaci o Grove 36988
There are 6 companies registered at this street
Postal Code 36988
Sector Private security activities

Charts

Visits

CUSTODIA Y CONTROL DE ACCESOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2014 Nov 27, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 12, 2014 Jun 5, 2014 Other items Other items
Tax Jan 7, 2014 Jan 2, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 4, 2013 Sep 25, 2013 Other items Other items
Tax Sep 3, 2013 Aug 30, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 2, 2013 Jun 28, 2013 Request Letter Request Letter
Tax Jul 2, 2013 Jun 28, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Request Letter Request Letter
Tax Feb 12, 2013 Feb 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Request Letter Request Letter
Tax Sep 18, 2012 Sep 14, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 21, 2012 Aug 17, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Two records of Request to declare Two records of Request to declare
Registry Sep 24, 2010 Sep 14, 2010
Registry Sep 24, 2010 Sep 14, 2010 Two appointments: 2 men Two appointments: 2 men

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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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