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Dato Capital Spain

CLUB DEL TRANSITARIO MARITIMO DE VALENCIA 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) B97259956
Record last updated Tuesday, May 26, 2015 6:24:24 AM UTC
Official Address Sorni 7 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector Other Business

Charts

Visits

CLUB DEL TRANSITARIO MARITIMO DE VALENCIA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Mar 31, 2015 Mar 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Feb 3, 2015 Jan 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Issuance of Request Issuance of Request
Tax Jun 10, 2014 Jun 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Issuance of Request Issuance of Request
Tax Oct 2, 2012 Sep 28, 2012 Request for management of action plans Request for management of action plans
Registry May 20, 2010 May 11, 2010 Resignation of 10 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 10 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry May 20, 2010 May 11, 2010 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry May 20, 2010 May 11, 2010 Statutory changes Statutory changes
Registry May 20, 2010 May 11, 2010 Dissolution Dissolution
Registry May 20, 2010 May 11, 2010 Extinction Extinction
Registry Feb 25, 2003 Feb 13, 2003

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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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