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Dato Capital Spain

ELECTRICA VALME SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • 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) B91444901
Record last updated Sunday, January 4, 2015 2:58:18 AM UTC
Official Address The Doctor Fernandez Luceño street 4 Dos Hermanas
Sector electric

Charts

Visits

ELECTRICA VALME S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 20, 2012 Dec 18, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 24, 2012 Jul 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2011 Dec 23, 2011 Resolution with withdrawal agreement 389... Resolution with withdrawal agreement 389...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 11, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 11, 2011 Jun 6, 2011 Unrecoverable credit 4044... Unrecoverable credit 4044...
Registry Jan 16, 2007 Jan 2, 2007 Statutory changes Statutory changes
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2005 Jul 18, 2005

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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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