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Dato Capital Spain

SISTEMAS DE VERIFICACION Y CONTROL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B38989562
Record last updated Friday, January 8, 2016 7:54:17 AM UTC
Official Address Alfredo Torres Edwards 1 San Cristóbal De La Laguna 38204
There are 7 companies registered at this street
Postal Code 38204
Sector branch, channel, consumption, cosmetic, distribution

Charts

Visits

SISTEMAS DE VERIFICACION Y CONTROL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 8, 2016 Dec 28, 2015 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Jan 8, 2016 Dec 28, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 8, 2016 Dec 28, 2015 Dissolution Dissolution
Registry Jan 8, 2016 Dec 28, 2015 Extinction Extinction
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6349... Filing Of Financial Statement 6349...
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 4007... Filing Of Financial Statement 4007...
Registry May 17, 2010 Apr 27, 2010 Expansion of corporate purpose Expansion of corporate purpose

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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