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Dato Capital Spain

GRUPO VALERO ESPINOSA 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
VAT Number (CIF) B54465620
Universal Entity Code9343-3426-5507-0943
Record last updated Wednesday, December 23, 2020 6:34:03 AM UTC
Official Address The Enologia street 25 a at Los Desamparados Orihuela 3192
Postal Code 3192
Sector PROMOTION ESTATE AGENT

Charts

Visits

GRUPO VALERO ESPINOSA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2020 Dec 15, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 27, 2011 Dec 23, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2011 Dec 23, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split 424... Resolution of Deferral / Split 424...
Tax Dec 6, 2011 Dec 2, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 7, 2010 Dec 23, 2009
Registry Jan 7, 2010 Dec 23, 2009 Statement of individual company Statement of individual company
Registry Jan 7, 2010 Dec 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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