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INVERSIONES VALLE LINDO 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) B83798157
Record last updated Thursday, December 25, 2014 6:04:05 AM UTC
Official Address Zurbano 66 Madrid 28003
There are 1,989 companies registered at this street
Postal Code 28003
Sector valley

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INVERSIONES VALLE LINDO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Reduction demand applied Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 1, 2008 Jul 18, 2008 Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man)
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2007 Filing Of Financial Statement 1519... Filing Of Financial Statement 1519...
Registry May 18, 2006 May 4, 2006 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Dec 10, 2003 Nov 26, 2003

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