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SOUTH IBERIAN CONTROL SL

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Company Report SOUTH IBERIAN CONTROL S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders SOUTH IBERIAN CONTROL 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 South Iberian Control S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29779428
Record last updated Thursday, April 16, 2015 11:56:53 PM UTC
Official Address Mar Golf 16 Estepona
Locality Estepona
Region Malaga, Andalusia
Sector maritime, transport

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SOUTH IBERIAN CONTROL S.L. (Spain) Page visits 2024

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SOUTH IBERIAN CONTROL S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry May 22, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 15, 2014 Apr 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 28, 2013 Nov 26, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 22, 2011 Nov 17, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jun 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Filing Of Financial Statement 2003... Filing Of Financial Statement 2003...
Registry Jun 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Filing Of Financial Statement 2003... Filing Of Financial Statement 2003...
Registry Jun 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Filing Of Financial Statement 2003... Filing Of Financial Statement 2003...
Registry Sep 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2000 Mar 31, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3402... Filing Of Financial Statement 3402...

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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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