BROKER HIPOTECARIO VALLS SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

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

Company type	Sociedad Limitada
VAT Number (CIF)	B43873504
Universal Entity Code	1140-2966-4674-3935
Record last updated	Thursday, July 14, 2022 6:23:43 AM UTC
Official Address	Germans Sant Gabril 4 Valls 43800 There are 11 companies registered at this street
Locality	Valls
Region	Tarragona, Catalonia
Postal Code	43800
Sector	broker

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Reduction demand applied
Tax	Apr 2, 2015	Mar 31, 2015	Two records of Reduction demand applied
Tax	Sep 18, 2014	Sep 16, 2014	Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Two records of Resolution with imposition of penalty
Tax	Apr 10, 2014	Apr 7, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Registry	Jan 17, 2014	Dec 19, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Mar 12, 2008	Feb 29, 2008	Two appointments: a man and a person
Registry	Oct 31, 2007		Filing Of Financial Statement
Registry	Nov 8, 2006	Oct 25, 2006