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ESTEPONA XXI CONTROL CONTABLE 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, Extinguished company
VAT Number (CIF) B29738630
Record last updated Saturday, December 6, 2014 12:51:10 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector account, accounting, bookkeeping, audit

Charts

Visits

ESTEPONA XXI CONTROL CONTABLE S.L. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 8, 2014 Jun 27, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 8, 2014 Jun 27, 2014 Extinction Extinction
Registry Feb 20, 2014 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities
Registry May 28, 2012 May 16, 2012 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry May 28, 2012 May 16, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 28, 2012 May 16, 2012 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry May 28, 2012 May 16, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 23, 2008 May 2, 2008 Unrecoverable credit Unrecoverable credit
Registry Jan 10, 2008 Dec 20, 2007 Re-opening registration sheet Re-opening registration sheet
Registry Aug 10, 2007 Jul 17, 2007 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 Nov 7, 2005 Oct 11, 2005 Resignation of 2 people: one Joint Liquidator (a man) Resignation of 2 people: one Joint Liquidator (a man)
Registry Aug 3, 2005 Jul 19, 2005 Re-opening registration sheet Re-opening registration sheet
Registry Dec 31, 2003 Oct 28, 2003 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 Jul 5, 2000 Jun 16, 2000 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Apr 19, 2000 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary
Registry Aug 4, 1999 Jul 22, 1999 Reelection Reelection
Registry Dec 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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