INVERSIONS VALENCIA 2008 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
VAT Number (CIF)	B97707822
Record last updated	Wednesday, December 31, 2014 4:24:23 PM UTC
Official Address	The San Vicente street 85 3 16 Valencia
Locality	Valencia
Region	Comunitat Valenciana

Document Type	Publication date	Registry Date	Download link
Registry	Oct 30, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 26, 2012	Jun 22, 2012	Disciplinary Action Resolution Agreement
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Jun 12, 2012	Jun 8, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 20, 2012	Mar 16, 2012	Penalty Record
Tax	Nov 22, 2011	Nov 17, 2011	Request to declare
Tax	Nov 8, 2011	Nov 4, 2011	Request for non tax-declaring companies
Registry	Apr 17, 2009	Apr 6, 2009	Resignation of one Sole Administrator (a woman)
Registry	Apr 17, 2009	Apr 6, 2009	Appointment of a man as Sole Administrator
Registry	May 5, 2006	Apr 11, 2006