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Dato Capital Spain

GRUP RODRIGUEZ VALLESPI 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) B62743315
Record last updated Tuesday, May 26, 2015 6:22:56 AM UTC
Official Address Marie Curie 28 Sant Esteve Sesrovires 08635
There are 10 companies registered at this street
Locality Sant Esteve Sesrovires
Region Barcelona, Catalonia
Postal Code 08635
Sector Floor and walls

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax May 12, 2015 May 8, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 12, 2015 Mar 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2014 Dec 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 2, 2014 Aug 29, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Aug 12, 2014 Aug 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 24, 2014 Apr 22, 2014 Model Request Model Request
Tax Feb 27, 2014 Feb 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 26, 2014 Feb 17, 2014 Other items Other items
Tax Dec 19, 2013 Dec 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Enforced Liquidation Enforced Liquidation
Registry Jul 16, 2013 Jul 9, 2013 Other items Other items
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Notification of disposal through auction agreement Notification of disposal through auction agreement
Tax Sep 8, 2011 Sep 6, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement 7224... Filing Of Financial Statement 7224...
Registry Jul 29, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Feb 3, 2009 Jan 23, 2009 Resignation of one Manager Resignation of one Manager
Registry Feb 3, 2009 Jan 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 3, 2009 Jan 23, 2009 Statutory changes Statutory changes
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9634... Filing Of Financial Statement 9634...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Aug 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2004 Appointment of a man as Representative 3482... Appointment of a man as Representative 3482...
Registry Jun 15, 2004 May 19, 2004 Capital increase Capital increase
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2002 Jul 16, 2002 Change of registered office Change of registered office
Registry Feb 27, 2002 Jan 29, 2002

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