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Dato Capital Spain

FEDERICO VALLE E HIJOS 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) B11353166
Record last updated Wednesday, November 26, 2014 2:55:23 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector wholesale, live, animal

Charts

Visits

FEDERICO VALLE E HIJOS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2012 Jan 30, 2012 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Feb 8, 2012 Jan 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2012 Jan 30, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 8, 2012 Jan 30, 2012 Dissolution Dissolution
Registry Feb 8, 2012 Jan 30, 2012 Extinction Extinction
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Registry Jun 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Sep 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2003 Sep 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3012... Filing Of Financial Statement 3012...
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jul 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1998 Filing Of Financial Statement 1362... Filing Of Financial Statement 1362...

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