FACTOR VALORACIONES Y PERITACIONES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82378217
Record last updated	Thursday, December 11, 2014 9:39:39 PM UTC
Official Address	Marcelo Usera 25 Madrid 28026 There are 374 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28026
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Nov 17, 2011	Nov 15, 2011	Request to declare
Tax	Oct 6, 2011	Oct 4, 2011	Three records of Resolution with imposition of penalty
Registry	Nov 27, 2003		Filing Of Financial Statement
Registry	Sep 16, 2003		Filing Of Financial Statement 3709...
Registry	Oct 21, 2002		Statement of individual company
Registry	Jan 9, 2002		Filing Of Financial Statement
Registry	Oct 25, 2000		Filing Of Financial Statement 5853...
Registry	Oct 6, 1999	Sep 21, 1999	Appointment of a man as Representative
Registry	Jul 27, 1999	Jul 12, 1999