SERVICIOS DE CONTROL Y AUDITORIA FINANCIERA PROFESIONAL 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	Tuesday, January 24, 2012 5:22:53 PM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	advocacy, audit, control, financial, legal

Document Type	Publication date	Registry Date	Download link
Registry	Mar 18, 2010	Mar 9, 2010	Other items
Registry	Feb 8, 2010	Jan 28, 2010	Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry	Feb 8, 2010	Jan 28, 2010	Appointment of a person as Sole Administrator
Registry	Feb 8, 2010	Jan 28, 2010	Capital increase
Registry	Feb 8, 2010	Jan 28, 2010	Statutory changes
Registry	Jan 22, 2010	Jan 13, 2010	Two appointments: a man and a woman,: a man and a woman
Registry	Jan 22, 2010	Jan 13, 2010	Other items
Registry	Jan 22, 2010	Jan 13, 2010	Resignation of one Sole Administrator (a man)
Registry	Jan 22, 2010	Jan 13, 2010	Three appointments: 2 men and a person
Registry	Jan 22, 2010	Jan 13, 2010	Statutory changes
Registry	Jan 22, 2010	Jan 13, 2010	Expansion of corporate purpose
Registry	Nov 30, 2009	Feb 20, 2010	Two appointments: a man and a woman,: a man and a woman
Registry	Nov 30, 2009	Feb 20, 2010	Other items
Registry	Nov 30, 2009	Feb 20, 2010	Resignation of a person
Registry	Nov 30, 2009	Feb 20, 2010	Three appointments: 2 men and a person
Registry	Nov 30, 2009	Feb 20, 2010	Statutory changes
Registry	Nov 30, 2009	Feb 20, 2010	Expansion of corporate purpose
Registry	Aug 21, 2009	Aug 1, 2009	Filing Of Financial Statement