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Dato Capital Spain

FOMENTO E INVERSIONES DEL VALLES 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) B63887558
Record last updated Tuesday, May 26, 2015 6:23:19 AM UTC
Official Address Rafael Alberti 2 Montornès Del Vallès
Locality Montornès Del Vallès
Region Barcelona, Catalonia
Sector building, civil, construction, engineer, work

Charts

Visits

FOMENTO E INVERSIONES DEL VALLES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 23, 2015 Apr 21, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 19, 2015 Mar 17, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 9, 2014 Dec 1, 2014 Other items Other items
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 5, 2014 Jun 3, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Mar 4, 2014 Feb 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 27, 2014 Feb 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 25, 2013 Apr 23, 2013 Control of declaration filing Control of declaration filing
Tax Mar 19, 2013 Mar 14, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9622... Filing Of Financial Statement 9622...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2005

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