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Dato Capital Spain

FORMA Y VALIDACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83356667
Universal Entity Code3025-5218-3624-4932
Record last updated Thursday, December 24, 2020 7:16:33 AM UTC
Official Address Epidauro 20 Las Rozas De Madrid 28232
There are 45 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232
Sector validation

Charts

Visits

FORMA Y VALIDACION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 17, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 24, 2020 Dec 17, 2020 Dissolution Dissolution
Registry Dec 24, 2020 Dec 17, 2020 Extinction Extinction
Financials Sep 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5841... Filing Of Financial Statement 5841...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2008 Filing Of Financial Statement 9336... Filing Of Financial Statement 9336...
Registry Mar 22, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002

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