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Dato Capital Spain

SERVICIOS DE CONTROL Y AUDITORIA FINANCIERA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SERVICIOS DE CONTROL Y AUDITORIA FINANCIERA SOCIEDAD LIMITADA PROFESIONAL

Details

Company type Sociedad Limitada
VAT Number (CIF) B46678645
Universal Entity Code3229-5964-9030-9091
Record last updated Wednesday, August 30, 2023 9:43:24 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector audit, financial

Charts

Visits

SERVICIOS DE CONTROL Y AUDITORIA FINANCIERA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 15, 2013 Nov 8, 2013 Company transformation Company transformation
Registry Nov 15, 2013 Nov 8, 2013 Resignation of 7 people: a person, 4 men and 2 women Resignation of 7 people: a person, 4 men and 2 women
Registry Nov 15, 2013 Nov 8, 2013 Statutory changes Statutory changes
Registry Nov 15, 2013 Nov 8, 2013 Other items Other items
Registry Nov 15, 2013 Nov 8, 2013 Change of company purpose Change of company purpose
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Filing Of Financial Statement 2335... Filing Of Financial Statement 2335...
Registry Aug 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2008 Oct 30, 2008 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men
Registry May 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2007 Filing Of Financial Statement 2506... Filing Of Financial Statement 2506...
Registry Aug 3, 2006 Jul 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2005 Filing Of Financial Statement 4216... Filing Of Financial Statement 4216...
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Filing Of Financial Statement 2016... Filing Of Financial Statement 2016...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2000 Nov 17, 2000 Change of registered office Change of registered office
Registry Jul 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Filing Of Financial Statement 6185... Filing Of Financial Statement 6185...
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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