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Dato Capital Spain

IMPERIAL VALLEY IBERICA 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) B53983946
Universal Entity Code4373-0967-5754-5044
Record last updated Tuesday, October 11, 2016 7:10:07 AM UTC
Official Address The Isabel La Catolica street 8 Valencia
Locality Valencia
Region Comunitat Valenciana
Sector PROMOTION ESTATE AGENT

Charts

Visits

IMPERIAL VALLEY IBERICA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 11, 2016 Oct 4, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 13, 2016 May 6, 2016 Bankruptcy situation Bankruptcy situation
Registry May 13, 2016 May 6, 2016 Bankruptcy situation 2079... Bankruptcy situation 2079...
Registry Jul 27, 2012 Jul 18, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 27, 2012 Jul 18, 2012 Bankruptcy situation 3184... Bankruptcy situation 3184...
Registry Jul 27, 2012 Jul 18, 2012 Dissolution Dissolution
Registry Jul 27, 2012 Jul 18, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 30, 2011 Dec 21, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2011 Dec 21, 2011 Bankruptcy situation 5237... Bankruptcy situation 5237...
Registry Dec 30, 2011 Dec 21, 2011 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2011 Dec 21, 2011 Bankruptcy situation 5237... Bankruptcy situation 5237...
Registry Jun 14, 2011 Jun 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2011 Resignation of one Representative (a man) 2552... Resignation of one Representative (a man) 2552...
Registry May 10, 2011 Apr 28, 2011 Change of registered office Change of registered office
Registry May 10, 2011 Apr 28, 2011 Change of registered office 1997... Change of registered office 1997...
Registry Apr 15, 2011 Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry Apr 15, 2011 Apr 1, 2011 Resignation of 3 people: one Director (a man), one Vice President, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one Vice President, one President, one Secretary (a man) and one Ceo
Registry Apr 15, 2011 Apr 1, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 15, 2011 Apr 1, 2011 Statutory changes Statutory changes
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1260... Filing Of Financial Statement 1260...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Filing Of Financial Statement 1262... Filing Of Financial Statement 1262...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Filing Of Financial Statement 1260... Filing Of Financial Statement 1260...
Registry Apr 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Filing Of Financial Statement 1261... Filing Of Financial Statement 1261...
Registry Apr 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1261... Filing Of Financial Statement 1261...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1260... Filing Of Financial Statement 1260...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement 1262... Filing Of Financial Statement 1262...
Registry Apr 11, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 10, 2006 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo Resignation of 2 people: one Director (a man), one President (a man) and one Ceo
Registry Nov 25, 2005 Nov 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2005

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