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Dato Capital Spain

CORREDURIA DE SEGUROS VICENTE BENITEZ 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, Active
VAT Number (CIF) B46925038
Record last updated Thursday, April 16, 2015 9:23:40 PM UTC
Official Address Marques De Sotelo Valencia 46002
There are 344 companies registered at this street
Postal Code 46002
Sector brokerage, estate, real

Charts

Visits

CORREDURIA DE SEGUROS VICENTE BENITEZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 26, 2008 Nov 14, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 28, 2006 Feb 14, 2006 Unrecoverable credit Unrecoverable credit
Registry Sep 20, 2001 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1999 Filing Of Financial Statement 5136... Filing Of Financial Statement 5136...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1998 Aug 11, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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