-
25/4/26
Actualizada:
First headquarters address line: SOCIEDAD DE CONDUEÑOS 17, -> C/ ATIENZA, 5
Headquarters address postal code: 28804 -> 28805
Last update: 9/6/25 -> 25/4/26
Next renewal: 19/6/26 -> 19/6/27
-
9/6/25
Actualizada:
Last update: 19/6/24 -> 9/6/25
Next renewal: 19/6/25 -> 19/6/26
-
20/6/24
Actualizada:
(primary) legal name: CONTROL FINANCIERO Y DE COSTES, S.L -> CONTROL FINANCIERO Y DE COSTES SL
First legal address line: ATIENZA 5 -> C/ ATIENZA, 5
Legal address city: Alcalá de Henares -> ALCALÁ DE HENARES
Insertada:
Legal address region: ES-M
Actualizada:
First headquarters address line: SOCIEDAD DE CONDUEÑOS 17 -> SOCIEDAD DE CONDUEÑOS 17,
Headquarters address city: Alcalá de Henares -> ALCALÁ DE HENARES
Insertada:
Headquarters address region: ES-M
Actualizada:
Registration date: 15/1/18 -> 15/1/18
Last update: 18/6/24 -> 19/6/24
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 15/1/19 -> 19/6/25
Lei issuer: 959800R2X69K6Y6MX775 -> 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Insertada:
Data validated at (id): RA000535
Data validated as: B81336927
Eliminada:
Legal address number: 5
Headquarters address number: 17
-
19/6/24
Actualizada:
Last update: 13/6/24 -> 18/6/24
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
14/6/24
Actualizada:
Last update: 1/7/20 -> 13/6/24
Status: LAPSED -> PENDING_TRANSFER
Eliminada:
Data validated at (id): RA000535
Data validated as: B81336927
-
15/3/22
Insertada:
General category: GENERAL
-
10/2/21
Insertada:
Language of (primary) legal name: es
-
2/7/20
Actualizada:
Last update: 15/1/19 -> 1/7/20
Insertada:
Data validated at (id): RA000535
Data validated as: B81336927
-
16/1/19
Actualizada:
Last update: 7/6/18 -> 15/1/19
Status: ISSUED -> LAPSED
-
8/6/18
Actualizada:
First legal address line: ATIENZA,5 ATIENZA,5 ATIENZA,5 -> ATIENZA 5
Legal address number: ATIENZA,5 -> 5
Legal address city: ALCALA DE HENARES -> Alcalá de Henares
First headquarters address line: SOCIEDAD DE CONDUEÑOS,17 SOCIEDAD DE CONDUEÑOS,17 SOCIEDAD DE CONDUEÑOS,17 -> SOCIEDAD DE CONDUEÑOS 17
Headquarters address number: SOCIEDAD DE CONDUEÑOS,17 -> 17
Headquarters address city: ALCALA DE HENARES -> Alcalá de Henares
Last update: 15/1/18 -> 7/6/18
Eliminada:
Legal address number within building: ATIENZA,5
Headquarters address number within building: SOCIEDAD DE CONDUEÑOS,17
-
28/2/18
Actualizada:
Entity legal form code: 8888 -> DP3Q
-
14/2/18
Inicial:
Lei code: 959800GHCTTKJ9NZUH02
(primary) legal name: CONTROL FINANCIERO Y DE COSTES, S.L
Language of legal address: es
First legal address line: ATIENZA,5 ATIENZA,5 ATIENZA,5
Legal address number: ATIENZA,5
Legal address number within building: ATIENZA,5
Legal address city: ALCALA DE HENARES
Legal address country: ES
Legal address postal code: 28805
Language of headquarters address: es
First headquarters address line: SOCIEDAD DE CONDUEÑOS,17 SOCIEDAD DE CONDUEÑOS,17 SOCIEDAD DE CONDUEÑOS,17
Headquarters address number: SOCIEDAD DE CONDUEÑOS,17
Headquarters address number within building: SOCIEDAD DE CONDUEÑOS,17
Headquarters address city: ALCALA DE HENARES
Headquarters address country: ES
Headquarters address postal code: 28804
Registered at: RA000533
Registered as: M-163986-8
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 15/1/18
Last update: 15/1/18
Status: ISSUED
Next renewal: 15/1/19
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000533
Data validated as: M-163986-8
Entidad en base de datos GLEIF
90 SEGUNDOS