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Dato Capital Spain

FORWARDING TOTAL VALENCIA LINE 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) B97186639
Record last updated Saturday, November 29, 2014 8:43:07 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector support, road, transport

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 29, 2012 Jun 20, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7174... Filing Of Financial Statement 7174...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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