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Dato Capital Spain

CASH VALVERDE MC SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Active
VAT Number (CIF) B76648856
Universal Entity Code2641-1769-4932-2916
Record last updated Friday, July 19, 2024 9:14:49 PM UTC
Official Address The Transversal La Rabasa street 1 Santa Cruz De Tenerife 38009 Santa Cruz De Tenerife
There are 4 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38009
Sector Wholesale of other food products

Charts

Visits

CASH VALVERDE MC SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 18, 2019 Jan 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 28, 2014 Nov 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2014 Oct 23, 2014
Registry Nov 18, 2014 Oct 23, 2014 Statement of individual company Statement of individual company
Registry Nov 18, 2014 Oct 23, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 18, 2014 Oct 23, 2014 Statutory changes Statutory changes
Registry Nov 18, 2014 Oct 23, 2014 Expansion of corporate purpose Expansion of corporate purpose

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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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