GRUPO VALENTE ORRIGO-IMPORT EXPORT 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
VAT Number (CIF)	B73674962
Record last updated	Thursday, April 16, 2015 9:56:17 PM UTC
Official Address	The De Los Patricios lane 16 Murcia 30004 There are 7 companies registered at this street
Locality	Murcia
Region	Region Of Murcia
Postal Code	30004

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Request for management of action plans
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Jan 6, 2015	Jan 2, 2015	Reduction demand applied
Tax	Nov 27, 2014	Nov 25, 2014	Request to declare
Tax	Nov 11, 2014	Nov 6, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Reduction demand applied
Tax	Jun 24, 2014	Jun 20, 2014	Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Resolution with imposition of penalty
Tax	Jan 7, 2014	Jan 2, 2014	Resolution with imposition of penalty 387...
Tax	Dec 12, 2013	Dec 10, 2013	Request to declare
Tax	Dec 10, 2013	Dec 5, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 16, 2013	Jul 12, 2013	Notification of Initial Agreement / Formalities 387...
Tax	Jul 16, 2013	Jul 12, 2013	Request for non tax-declaring companies
Tax	Jan 15, 2013	Jan 11, 2013	Proposal
Registry	Jul 16, 2010	Jul 8, 2010	Sole proprietorship
Registry	Jul 16, 2010	Jul 8, 2010	Appointment of a person as Sole Administrator
Registry	Jun 14, 2010	Jun 4, 2010
Registry	Jun 14, 2010	Jun 4, 2010	Statement of individual company