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Dato Capital Spain

CARLOS VALIENTE MARTIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B81931594
Universal Entity Code5479-4135-1628-0573
Record last updated Friday, October 21, 2022 9:10:34 AM UTC
Postal Code 28223

Charts

Visits

CARLOS VALIENTE MARTIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 24, 2022 Aug 17, 2022 Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Aug 24, 2022 Aug 17, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 24, 2022 Aug 17, 2022 Dissolution Dissolution
Registry Aug 24, 2022 Aug 17, 2022 Extinction Extinction
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2015 Apr 10, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 13, 2014 Oct 31, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 13, 2014 Oct 31, 2014 Three appointments: 3 women Three appointments: 3 women
Registry Nov 13, 2014 Oct 31, 2014 Other items Other items
Registry Jun 23, 1998

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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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