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Dato Capital Spain

CONSTRUCCIONES Y CONTRATAS VALIDO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35846419
Record last updated Friday, June 13, 2014 8:19:41 AM UTC
Official Address The Moreiba street 20 Edificio Bellamar III, Local 3 Santa Cruz De Tenerife 38111
There are 34 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38111
Sector Construction

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 18, 2014 Feb 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 14, 2013 May 10, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Reduction demand applied Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities 420... Notification of Initial Agreement / Formalities 420...
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 8, 2011 Dec 5, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Notification of real estate seizure Notification of real estate seizure
Registry Jun 15, 2010 Jun 2, 2010 Change of registered office Change of registered office
Registry Jun 15, 2010 Statement of individual company Statement of individual company
Registry Jun 15, 2010 Jun 4, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 15, 2010 Jun 4, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 26, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 1, 2010 Filing Of Financial Statement 1689... Filing Of Financial Statement 1689...
Registry Apr 26, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 1, 2010 Filing Of Financial Statement 1689... Filing Of Financial Statement 1689...
Registry Apr 26, 2010 Apr 13, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 26, 2010 Apr 13, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2010 Apr 13, 2010 Statutory changes Statutory changes
Registry Apr 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Filing Of Financial Statement 1689... Filing Of Financial Statement 1689...
Registry Apr 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Filing Of Financial Statement 1689... Filing Of Financial Statement 1689...
Registry Apr 29, 2005 Apr 18, 2005

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