ALAVAL INTERMEDIARIOS DE COMERCIO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B98181019
Universal Entity Code	4307-5321-1690-3414
Record last updated	Thursday, August 3, 2023 6:45:20 AM UTC
Official Address	The Convento Santa Clara street 2 Valencia 46002 There are 198 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46002
Sector	agent, box, commission, content, intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Aug 3, 2023	Jul 26, 2023	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 1, 2019	Sep 24, 2019	Sole proprietorship
Registry	Oct 1, 2019	Sep 24, 2019	Resignation of one Sole Administrator (a man)
Registry	Oct 1, 2019	Sep 24, 2019	Appointment of a man as Sole Administrator
Registry	Oct 1, 2019	Sep 24, 2019	Change of registered office
Financials	Sep 25, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 25, 2019		Annual Accounts filing (2017 ordinary)
Financials	Sep 25, 2019		Annual Accounts filing (2016 ordinary)
Financials	Sep 25, 2019		Annual Accounts filing (2015 ordinary)
Registry	Jul 9, 2019	Jul 2, 2019	Re-opening registration sheet
Registry	Jul 4, 2013	Jun 27, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 15, 2012	Nov 13, 2012	Request Letter
Tax	Sep 11, 2012	Sep 7, 2012	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 28, 2012	Feb 24, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 8, 2011	Dec 5, 2011	Request Letter
Tax	Nov 3, 2011	Oct 31, 2011	Request Letter 422...
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Oct 30, 2009	Feb 12, 2010
Registry	Oct 30, 2009	Feb 12, 2010	Statement of individual company
Registry	Oct 30, 2009	Feb 12, 2010	Appointment of a person