SEGURIDAD INTEGRAL CONTROL Y CUSTODIA 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
VAT Number (CIF)	B83778969
Record last updated	Tuesday, May 26, 2015 6:24:03 AM UTC
Official Address	The Galatea street 48 Madrid 28042
Postal Code	28042
Phone number	913203273
Sector	guard, protection, surveillance

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Three records of Enforced Liquidation
Tax	Nov 25, 2014	Nov 21, 2014	Three records of Reduction demand applied
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Three records of Resolution with imposition of penalty
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with withdrawal agreement
Tax	Sep 5, 2013	Sep 3, 2013	Formalities for Hearing before withdrawing
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation 402...
Tax	Sep 13, 2012	Sep 11, 2012	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Two records of Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 22, 2011	Nov 17, 2011	Notification of bank account seizure
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with imposition of penalty
Tax	Nov 8, 2011	Nov 4, 2011	Reduction demand applied
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Feb 16, 2004		Change of registered office
Registry	Nov 7, 2003	Oct 23, 2003