Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVERSIONES VALVERDE 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82440264
Record last updated Sunday, December 14, 2014 10:59:48 AM UTC
Official Address Francos Rodriguez 98 Madrid 28039
There are 245 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28039
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

INVERSIONES VALVERDE 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 25, 2014 Sep 12, 2014 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 25, 2014 Sep 12, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 25, 2014 Sep 12, 2014 Dissolution Dissolution
Registry Sep 25, 2014 Sep 12, 2014 Extinction Extinction
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 16, 2013 Dec 5, 2013 Reelection Reelection
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Filing Of Financial Statement 7816... Filing Of Financial Statement 7816...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Filing Of Financial Statement 6854... Filing Of Financial Statement 6854...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 16, 1999 Nov 29, 1999

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD