DESARROLLO Y CONTROL FINANCIERO SL, Spain

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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B54196266
Record last updated	Friday, February 5, 2016 1:25:20 PM UTC
Official Address	The Cervantes street 6 Bajo San Vicente Del Raspeig 03690 There are 5 companies registered at this street
Locality	San Vicente Del Raspeig
Region	Melilla, Melilla
Postal Code	03690

Document Type	Publication date	Registry Date	Download link
Registry	Aug 20, 2012	Aug 7, 2012	Resignation of one Sole Administrator (a woman)
Registry	Aug 20, 2012	Aug 7, 2012	Extinction
Registry	Jan 5, 2012	Dec 26, 2011	Sole proprietorship
Registry	Aug 26, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Aug 26, 2011		Filing Of Financial Statement 3572...
Registry	Mar 9, 2011	Feb 1, 2011	Filing Of Financial Statement
Registry	Mar 9, 2011		Filing Of Financial Statement 970...
Registry	Jan 18, 2011	Jan 5, 2011	Sole proprietorship
Registry	Jan 18, 2011	Jan 5, 2011	Appointment of a woman as Sole Administrator
Registry	Jan 18, 2011	Jan 5, 2011	Statutory changes
Registry	Apr 13, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Apr 13, 2010		Filing Of Financial Statement 1537...
Registry	Mar 29, 2010	Mar 16, 2010	Resignation of one Sole Administrator (a man)
Registry	Mar 29, 2010	Mar 16, 2010	Two appointments: a woman and a man
Registry	Mar 29, 2010	Mar 16, 2010	Statutory changes
Registry	Mar 29, 2010	Mar 16, 2010	Change of registered office
Registry	Sep 2, 2008		Filing Of Financial Statement
Registry	Feb 16, 2007	Feb 5, 2007	Statement of individual company