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Dato Capital Spain

CUSTODIA Y CONTROL INTEGRAL 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) B73187585
Record last updated Sunday, January 11, 2015 1:50:24 PM UTC
Official Address San Antonio 46 Yecla
Sector Other Business

Charts

Visits

CUSTODIA Y CONTROL INTEGRAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 29, 2014 Apr 23, 2014 Other items Other items
Tax Jul 19, 2012 Jul 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 26, 2009 Feb 12, 2010 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 Dec 10, 2007 Nov 22, 2007 Unrecoverable credit Unrecoverable credit
Registry Jun 28, 2002 Jun 12, 2002

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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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