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CONSTRUCCIONES ACTUALES VALVERDE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B24590424
Universal Entity Code4419-4249-2556-6688
Record last updated Thursday, June 13, 2019 5:59:28 AM UTC
Official Address The Llano street 2 Fresno Del Camino Valverde De La Virgen 24198
There are 8 companies registered at this street
Locality Valverde De La Virgen
Region Leon, Castile And León, Spain
Postal Code 24198
Sector act, benefit, box, construction, exploitation

Charts

Visits

CONSTRUCCIONES ACTUALES VALVERDE SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 13, 2019 Jun 6, 2019 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 Apr 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2013 Feb 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 15, 2012 Nov 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 28, 2012 Aug 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2012 Aug 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jul 2, 2009 Feb 13, 2010
Registry Jul 2, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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