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Dato Capital Spain

INDUSTRIAS VERVAIN 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) B82994914
Record last updated Thursday, December 18, 2014 5:18:08 PM UTC
Official Address The De La Esperanza walk 35 Madrid 28019
There are 50 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28019
Sector wholesale, specialize, food, beverage, snuff

Charts

Visits

INDUSTRIAS VERVAIN S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Registry Sep 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2003 Filing Of Financial Statement 528... Filing Of Financial Statement 528...
Registry Feb 5, 2003 Jan 23, 2003 Statement of individual company Statement of individual company
Registry Nov 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Aug 28, 2002 Capital increase Capital increase
Registry Jul 17, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 31, 2001 May 18, 2001

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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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