INVERSIONES VALERA Y CUADRADO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B73361164
Universal Entity Code	5885-8433-5484-9023
Record last updated	Wednesday, May 18, 2016 7:03:40 AM UTC
Official Address	The De Almeria avenue 66 Puerto Lumbreras 30890 There are 9 companies registered at this street
Locality	Puerto Lumbreras
Region	Murcia, Region Of Murcia
Postal Code	30890
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Registry	May 18, 2016	May 10, 2016	Other items
Registry	Oct 18, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 28, 2012	Aug 24, 2012	Request Letter
Tax	Jun 14, 2012	Jun 12, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 10, 2012	Apr 3, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation 403...
Tax	Nov 24, 2011	Nov 22, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 24, 2011	Nov 22, 2011	Request Letter
Tax	Nov 1, 2011	Oct 28, 2011	Generic Management Tax
Tax	Aug 9, 2011	Aug 5, 2011	Generic Management Tax 439...
Registry	Sep 27, 2007		Filing Of Financial Statement
Registry	Nov 21, 2006		Filing Of Financial Statement 9157...
Registry	Aug 5, 2005	Jul 21, 2005