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CENTRO LOGISTICO VALERO 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, Extinguished company
VAT Number (CIF) B97735484
Record last updated Thursday, January 15, 2015 10:16:53 AM UTC
Official Address The En Corts career 231 Mercavalencia, Nave 6 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector TRADE TO THE WHOLESALE OF GRAIN, UNMANUFACTURED TOBACCO, SEEDS AND ANIMAL FEEDS

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CENTRO LOGISTICO VALERO SOCIEDAD LIMITADA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Oct 18, 2013 Oct 11, 2013 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 18, 2013 Oct 11, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 18, 2013 Oct 11, 2013 Statutory changes Statutory changes
Registry Oct 18, 2013 Oct 11, 2013 Dissolution Dissolution
Registry Oct 18, 2013 Oct 11, 2013 Extinction Extinction
Tax Mar 19, 2013 Mar 14, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Registry Aug 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement 3406... Filing Of Financial Statement 3406...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 5039... Filing Of Financial Statement 5039...
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4942... Filing Of Financial Statement 4942...
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2006 Oct 10, 2006

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