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Dato Capital Spain

ESTRUCTURES MODERNES VALENCIANES 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, Extinguished company
VAT Number (CIF) B96613500
Record last updated Wednesday, December 31, 2014 5:04:39 PM UTC
Official Address The Inmaculada plaza 2 Bajo Genoves, Genovés
Locality Genovés
Region Valencia, Comunitat Valenciana

Charts

Visits

ESTRUCTURES MODERNES VALENCIANES SOCIETAT LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Two records of Enforced Liquidation 434... Two records of Enforced Liquidation 434...
Tax Nov 26, 2013 Nov 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 16, 2012 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 Oct 9, 2012 Oct 5, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 5, 2012 Jun 1, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 5, 2012 Jun 1, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 VAT Liquidation Proposal VAT Liquidation Proposal
Registry Feb 27, 2012 Feb 16, 2012 Other items Other items
Tax Nov 17, 2011 Nov 15, 2011 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 31, 2010 Aug 20, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 31, 2010 Aug 20, 2010 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Aug 31, 2010 Aug 20, 2010 Statutory changes Statutory changes
Registry Aug 31, 2010 Aug 20, 2010 Dissolution Dissolution
Registry Mar 10, 2009 Feb 16, 2010 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9452... Filing Of Financial Statement 9452...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2004 Feb 18, 2004 Capital increase Capital increase
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9133... Filing Of Financial Statement 9133...
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2734... Filing Of Financial Statement 2734...
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Filing Of Financial Statement 2340... Filing Of Financial Statement 2340...

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