Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

COMERCIAL VALENCIA VARGAS 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) B96398557
Record last updated Tuesday, May 5, 2015 6:18:53 AM UTC
Official Address The Masia Del Juez road 25 Torrent 46950
There are 23 companies registered at this street
Locality Torrent
Region Valencia, Comunitat Valenciana
Postal Code 46950
Phone number 961558246, Fax: 961562340
Sector wholesaler, electrical, good, hardware, veneer

Charts

Visits

COMERCIAL VALENCIA VARGAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry May 14, 2014 May 7, 2014 Other items Other items
Tax Feb 11, 2014 Feb 7, 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 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
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 30, 2012 Oct 26, 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 Sep 18, 2012 Sep 14, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Jun 5, 2012 Jun 1, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Registry May 24, 2012 May 15, 2012 Other items Other items
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 3, 2012 Dec 30, 2011 G.E.M. Resolution G.E.M. Resolution
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Request to declare Request to declare
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2011 Sep 23, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement 637... Filing Of Financial Statement 637...
Registry Jan 5, 2009 Dec 22, 2008 Reelection Reelection
Registry Jan 5, 2009 Dec 22, 2008 Reelection 531... Reelection 531...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1999 Nov 23, 1999 Change of registered office Change of registered office
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1998 Filing Of Financial Statement 2721... Filing Of Financial Statement 2721...
Registry May 22, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD