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SOCIOCONTROL SL

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Reports

Extended Company Report with Annual Accounts SOCIOCONTROL S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SOCIOCONTROL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sociocontrol S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38376331
Record last updated Thursday, April 16, 2015 11:35:03 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector clean, industrial

Charts

Visits

SOCIOCONTROL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 14, 2013 Sep 26, 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
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 19, 2013 Sep 17, 2013 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 25, 2013 Apr 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4725... Filing Of Financial Statement 4725...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2008 Feb 26, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Filing Of Financial Statement 4810... Filing Of Financial Statement 4810...
Registry Apr 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Mar 6, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8095... Filing Of Financial Statement 8095...
Registry Feb 29, 2000 Feb 14, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 23, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3772... Filing Of Financial Statement 3772...

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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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