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Dato Capital Spain

EXPLOTADORA LOCALES COMERCIALES DE VALENCIA 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) B96790233
Record last updated Thursday, April 16, 2015 9:40:09 PM UTC
Official Address Juan De Austria 4 Valencia 46002
There are 292 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002
Sector operate

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EXPLOTADORA LOCALES COMERCIALES DE VALENCIA S.L. (Spain) Page visits 2024

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EXPLOTADORA LOCALES COMERCIALES DE VALENCIA S.L. (Spain) Searches 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 Jun 24, 2014 Jun 20, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 8, 2014 May 6, 2014 Notification of bank account seizure 408... Notification of bank account seizure 408...
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
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 18, 2008 Nov 5, 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 Mar 15, 2005 Unrecoverable credit Unrecoverable credit
Registry Jan 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2001 Filing Of Financial Statement 454... Filing Of Financial Statement 454...
Registry Jan 26, 2001 Jan 15, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 24, 2001 Jan 12, 2001

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