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HELADERIAS VALLSHE 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) B30714703
Universal Entity Code8672-3784-2793-7034
Record last updated Wednesday, July 15, 2020 6:11:53 AM UTC
Information source Trade Register Murcia Avda. del Teniente Montesinos, 8, Torre Z
Sector cream, ice, parlor

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2020 Jul 8, 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 Jul 8, 2014 Jul 4, 2014 Form of retentions and payments on account Form of retentions and payments on account
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 1, 2014 Jun 27, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 29, 2014 May 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Apr 1, 2014 Mar 28, 2014 Generic Management Tax Generic Management Tax
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 22, 2013 Jan 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1010... Filing Of Financial Statement 1010...
Registry Mar 30, 2007 Mar 13, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2006 Jun 13, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7268... Filing Of Financial Statement 7268...
Registry Nov 5, 2002 Oct 10, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Filing Of Financial Statement 5409... Filing Of Financial Statement 5409...
Registry Aug 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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