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Dato Capital Spain

CONSTRUCCIONS CAN VALENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B57465056
Universal Entity Code5026-7243-9598-3109
Record last updated Tuesday, July 31, 2018 5:33:19 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector Building Construction

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Document Type Publication date Registry Date Download link
Registry Jul 31, 2018 Jun 19, 2018 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 Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Account Provisional Liquidation Account Provisional Liquidation
Tax Jul 24, 2014 Jul 22, 2014 Credit seizure notification Credit seizure notification
Tax Jul 8, 2014 Jul 4, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation 393... Enforced Liquidation 393...
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Nov 12, 2013 Nov 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Reduction demand applied Reduction demand applied
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 5, 2012 Jul 3, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Credit seizure notification Credit seizure notification
Tax Jan 10, 2012 Jan 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Reduction demand applied Reduction demand applied
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6482... Filing Of Financial Statement 6482...
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement

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