FORWARDING VALENCIA 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)	B96933965
Record last updated	Saturday, November 29, 2014 10:44:43 AM UTC
Official Address	The De La Paz street 23 Valencia 46001 There are 15 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46001
Sector	freight, organisation, transport

Document Type	Publication date	Registry Date	Download link
Registry	Aug 11, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Oct 11, 2007	Oct 1, 2007	Unrecoverable credit
Registry	Oct 31, 2003		Filing Of Financial Statement
Registry	Oct 29, 2002	Oct 15, 2002	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 24, 2002	Sep 12, 2002	Capital increase
Registry	Sep 17, 2002		Filing Of Financial Statement
Registry	Dec 17, 2001		Change of registered office
Registry	Sep 28, 2001		Filing Of Financial Statement
Registry	Jun 5, 2001	May 23, 2001	Resignation of one Representative (a man)
Registry	Dec 7, 2000		Filing Of Financial Statement
Registry	Oct 4, 2000	Sep 19, 2000	Appointment of a man as Representative
Registry	Oct 4, 2000	Sep 19, 2000	Resignation of one Sole Administrator (a man)
Registry	May 4, 2000	Apr 13, 2000