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Dato Capital Spain

INICIATIVAS DEL COMERCIO VALENCIANO 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) B53247821
Universal Entity Code6150-6991-0100-5572
Record last updated Friday, July 6, 2018 5:46:30 AM UTC
Official Address Tuejar 37 L' Eliana 46183
There are 73 companies registered at this street
Locality L' Eliana
Region Valencia, Comunitat Valenciana
Postal Code 46183
Sector initiative, trade

Charts

Visits

INICIATIVAS DEL COMERCIO VALENCIANO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2018 Jun 28, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2018 Jun 28, 2018 Bankruptcy situation 2835... Bankruptcy situation 2835...
Registry Jul 6, 2018 Jun 28, 2018 Extinction Extinction
Registry Feb 2, 2015 Jan 26, 2015 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 Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Registry Mar 24, 2011 Mar 15, 2011 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a woman) and one President (a man)
Registry Mar 24, 2011 Mar 15, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 24, 2011 Mar 15, 2011 Bankruptcy situation 1335... Bankruptcy situation 1335...
Registry Mar 24, 2011 Mar 15, 2011 Dissolution Dissolution
Registry Mar 24, 2011 Mar 15, 2011 Resignation of 5 people: one Deputy Secretary, one Director (a man) and one President Resignation of 5 people: one Deputy Secretary, one Director (a man) and one President
Registry Apr 23, 2010 Apr 14, 2010 Bankruptcy situation Bankruptcy situation
Registry Apr 23, 2010 Apr 14, 2010 Bankruptcy situation 1646... Bankruptcy situation 1646...
Registry Apr 23, 2010 Apr 14, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8845... Filing Of Financial Statement 8845...
Registry Nov 5, 2009 Feb 12, 2010 Other items Other items
Registry Nov 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Dec 10, 2007 Capital increase Capital increase
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2007 Apr 17, 2007 Resignation of 6 people: one Director and one President Resignation of 6 people: one Director and one President
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2005 Feb 17, 2005 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Feb 10, 2005 Jan 26, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2004 Filing Of Financial Statement 181... Filing Of Financial Statement 181...
Registry Feb 25, 2003 Capital increase Capital increase
Registry Aug 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2002 Feb 12, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 22, 2002 Feb 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2002 Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man)
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2001 Feb 19, 2001 Capital increase Capital increase
Registry Jan 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 1999 Dec 28, 1998 Capital increase Capital increase
Registry May 25, 1998

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