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Dato Capital Spain

GRUPO VENCA 3 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, Extinguished company
VAT Number (CIF) B38523221
Record last updated Thursday, April 16, 2015 10:47:21 PM UTC
Official Address Collado Ventoso 2 Las Rozas De Madrid 28231
There are 20 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28231
Sector dominate, drink, food, retail, snuff

Charts

Visits

GRUPO VENCA 3 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 2, 2014 Nov 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 22, 2013 Oct 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 22, 2013 Oct 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jul 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 22, 2010 Dissolution Dissolution
Registry Jul 22, 2010 Extinction Extinction
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Filing Of Financial Statement 2827... Filing Of Financial Statement 2827...
Registry Aug 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 17, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Aug 10, 2006 Change of registered office Change of registered office
Registry Feb 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2004 Jun 23, 2004 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4964... Filing Of Financial Statement 4964...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Filing Of Financial Statement 4073... Filing Of Financial Statement 4073...
Registry Jul 19, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Change of registered office Change of registered office
Registry Jul 15, 1999 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 16, 1999

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