INVERSIONES DE VERIFICACION Y CONTROL 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
Record last updated	Friday, January 6, 2012 1:37:54 PM UTC
Information source	Trade Register Bilbao Avda. Madariaga, 24

Document Type	Publication date	Registry Date	Download link
Registry	Apr 28, 2009	Feb 16, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Oct 31, 2008	Oct 20, 2008	Resignation of one Sole Administrator (a man)