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Dato Capital Spain

CEBES VIRAVI 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96773106
Record last updated Tuesday, May 26, 2015 6:24:23 AM UTC
Official Address The De Maquiva way Puebla De Vallbona
Locality Puebla De Vallbona
Region Valencia, Comunitat Valenciana
Sector wholesale, fruit, vegetable

Charts

Visits

CEBES VIRAVI SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 21, 2015 Apr 17, 2015 Enforced Liquidation 435... Enforced Liquidation 435...
Tax Oct 28, 2014 Oct 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 30, 2014 Sep 26, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 17, 2014 Jun 13, 2014 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 29, 2014 Apr 25, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 24, 2013 Dec 20, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 19, 2013 Nov 15, 2013 Four records of Provisional VAT Liquidation Four records of Provisional VAT Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Reduction demand applied 421... Reduction demand applied 421...
Tax May 7, 2013 May 3, 2013 Four records of VAT Liquidation Proposal Four records of VAT Liquidation Proposal
Tax Apr 23, 2013 Apr 19, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Registry Oct 31, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 18, 2012 Oct 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Reduction demand applied Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 11, 2012 May 2, 2012 Other items Other items
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4456... Filing Of Financial Statement 4456...
Registry Mar 15, 2007 Mar 2, 2007 Capital increase Capital increase
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2005 Jan 14, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry May 18, 2004 Capital increase Capital increase
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Filing Of Financial Statement 1726... Filing Of Financial Statement 1726...
Registry Jun 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2000 Filing Of Financial Statement 1176... Filing Of Financial Statement 1176...
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1998 Aug 10, 1998

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