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SERVICIOS DE CONTROL INTEGRAL DE OBRAS SL

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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) B92174689
Universal Entity Code9379-0993-9909-7730
Record last updated Thursday, September 24, 2020 6:04:42 AM UTC
Official Address The Marques Del Duero street 76 3 c at San Pedro De Alcanta Marbella 29670
Locality Marbella
Region Malaga, Andalusia
Postal Code 29670
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 24, 2020 Sep 15, 2020 Bankruptcy situation Bankruptcy situation
Registry Sep 24, 2020 Sep 15, 2020 Extinction Extinction
Registry Sep 24, 2020 Sep 15, 2020 Bankruptcy situation Bankruptcy situation
Registry Sep 24, 2020 Sep 15, 2020 Bankruptcy situation 3221... Bankruptcy situation 3221...
Registry Jul 18, 2018 Jul 10, 2018 Bankruptcy situation Bankruptcy situation
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 5, 2012 Jun 22, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 5, 2012 Jun 22, 2012 Dissolution Dissolution
Registry Jul 5, 2012 Jun 22, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2011 Sep 23, 2011 Reduction demand applied Reduction demand applied
Registry Dec 7, 2010 Nov 19, 2010 Bankruptcy situation Bankruptcy situation
Registry Oct 19, 2010 Oct 1, 2010 Bankruptcy situation 3872... Bankruptcy situation 3872...
Registry Jul 1, 2010 Jun 18, 2010 Change of registered office Change of registered office
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement 1995... Filing Of Financial Statement 1995...
Registry Jun 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement 1995... Filing Of Financial Statement 1995...
Registry Jun 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 Filing Of Financial Statement 1995... Filing Of Financial Statement 1995...
Registry Jun 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 Filing Of Financial Statement 1996... Filing Of Financial Statement 1996...
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement 1996... Filing Of Financial Statement 1996...
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Nov 23, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2002 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Nov 6, 2001 Sep 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Oct 23, 2000

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