DIRECCION Y CONTROL DE INVERSIONES 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B60453933
Record last updated	Monday, November 17, 2014 7:43:18 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	address

Document Type	Publication date	Registry Date	Download link
Registry	Aug 2, 2005		Resignation of 9 people: one Deputy Secretary, one Director, one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo
Registry	Jan 7, 2004		Filing Of Financial Statement
Registry	Jul 22, 2003		Filing Of Financial Statement 1654...
Registry	Jul 4, 2003	Jun 11, 2003	Resignation of one Representative Section 143 Register Regulations.
Registry	Jul 1, 2003		Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry	Jul 1, 2003		Resignation of one Director (a man)
Registry	Jul 1, 2003		Three appointments: a woman and 2 men
Registry	Jun 27, 2003		Resignation of 2 people: one Deputy Secretary, one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry	Oct 18, 2001		Filing Of Financial Statement
Registry	Feb 1, 2001		Filing Of Financial Statement 479...
Registry	Dec 7, 1999		Filing Of Financial Statement
Registry	Jan 15, 1999	Dec 17, 1998	Four appointments: 3 men and a person