SERVICIOS EXTERNOS DE CONTROL ANALISIS MONETARIOS Y ASIMILADOS SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A78844586
Record last updated	Thursday, November 27, 2014 5:18:20 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	analysis, assimilate, external, monetize

Document Type	Publication date	Registry Date	Download link
Registry	Feb 6, 2004	Jan 26, 2004	Resignation of one Sole Administrator (a man)
Registry	Nov 5, 2003		Dissolution
Registry	Oct 28, 2003		Filing Of Financial Statement
Registry	Nov 20, 2002		Filing Of Financial Statement 8049...
Registry	Jan 9, 2002		Filing Of Financial Statement
Registry	Oct 11, 2000		Filing Of Financial Statement 5142...
Registry	Nov 15, 1999		Filing Of Financial Statement
Registry	Feb 12, 1999	Jan 27, 1999	Appointment of a man as Sole Administrator
Registry	Feb 9, 1999		Filing Of Financial Statement