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Dato Capital Spain

DIAZ VALENZUELA Y ASOCIADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • 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, Active
VAT Number (CIF) B84202795
Record last updated Sunday, December 7, 2014 5:19:38 PM UTC
Official Address The Julio Palacios street 24 10º a Madrid
Locality Madrid
Region Community Of Madrid
Sector build, completion, work

Charts

Visits

DIAZ VALENZUELA Y ASOCIADOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 12, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 12, 2012 Jan 10, 2012 Request to declare Request to declare
Tax Dec 20, 2011 Dec 16, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Tax Management related Communication Tax Management related Communication
Tax Jul 26, 2011 Jul 22, 2011 Tax Management related Communication 417... Tax Management related Communication 417...
Registry Mar 3, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2011 Filing Of Financial Statement 918... Filing Of Financial Statement 918...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement 7499... Filing Of Financial Statement 7499...
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5199... Filing Of Financial Statement 5199...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2005 Jan 13, 2005

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