Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of El Val S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28175966 |
| Universal Entity Code | 4597-6886-8129-4861 |
| Record last updated | Thursday, March 3, 2022 6:54:20 AM UTC |
| Official Address | Velazquez 136 Madrid 28006 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Three appointments: a woman and 2 men | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Dissolution | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Extinction | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Registry | Jul 20, 2021 | Jul 12, 2021 | Dissolution | |
| Registry | Jun 3, 2021 | Jul 12, 2021 | Dissolution 403... | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Reelection | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Reelection | |
| Financials | Jul 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 26, 2015 | Jun 17, 2015 | Reelection | |
| Financials | Aug 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Appointment of a man as Representative | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Reelection | |
| Registry | May 24, 2012 | May 11, 2012 | Resignation of one Secretary (a man) | |
| Registry | May 24, 2012 | May 11, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | May 24, 2012 | May 11, 2012 | Reelection | |
| Registry | Aug 11, 2011 | Jul 22, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2011 | Jul 22, 2011 | Resignation of one Director (a man) 3350... | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement 2055... | | |
| Registry | Jun 21, 2011 | Jun 8, 2011 | Appointment of a woman as Director | |
| Registry | Jun 21, 2011 | Appointment of a woman as Director 2643... | | |
| Registry | Feb 2, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Filing Of Financial Statement 584... | |
| Registry | Oct 4, 2010 | Sep 22, 2010 | Reelection | |
| Registry | Mar 26, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 26, 2010 | Filing Of Financial Statement 1424... | | |
| Registry | Oct 29, 2008 | Oct 16, 2008 | Reduction of capital | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 10, 2008 | Reduction of capital | | |
| Registry | Apr 8, 2008 | Mar 27, 2008 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2007 | Filing Of Financial Statement 1560... | | |
| Registry | Apr 11, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 10, 2007 | May 23, 2007 | Reduction of capital | |
| Registry | Apr 4, 2007 | Mar 21, 2007 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 6, 2006 | Reduction of capital | | |
| Registry | Apr 17, 2006 | May 18, 2006 | Reduction of capital 174... | |
| Registry | Jan 2, 2006 | Dec 19, 2005 | Other items | |
| Registry | Dec 15, 2005 | Reduction of capital | | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Reelection | |
| Registry | May 17, 2005 | Jun 21, 2005 | Reduction of capital | |
| Registry | Aug 9, 2004 | Jul 27, 2004 | Reduction of capital 3563... | |
| Registry | Jun 18, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2004 | Reduction of capital | | |
| Registry | Jan 21, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2003 | Nov 11, 2003 | Appointment of a man as Representative | |
| Registry | Jul 10, 2003 | Jun 26, 2003 | Reelection | |
| Registry | Jul 8, 2003 | Jun 30, 1999 | Appointment of a man as Secretary | |
| Registry | Aug 16, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement 611... | | |
| Registry | Sep 26, 2000 | Sep 12, 2000 | Resignation of one Vocal Tip | |
| Registry | Jul 14, 2000 | Appointment of a man as Vocal Tip | | |
| Registry | Aug 18, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 14, 1999 | Jun 30, 1999 | Six appointments: a person and 5 men | |
| Registry | Mar 1, 1999 | Feb 16, 1999 | Appointment of a man as Vocal Tip | |
| Registry | Oct 26, 1998 | Resignation of one Vocal Tip | | |
| Registry | Sep 7, 1998 | Filing Of Financial Statement | |
