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Dato Capital Spain

J ANDRES VALLES PEREZ 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) B96935515
Record last updated Thursday, April 16, 2015 10:43:03 PM UTC
Official Address The De Camarena III gardens 21 Bétera 46117
There are 4 companies registered at this street
Postal Code 46117
Sector bridge, building, civil, construction, engineer

Charts

Visits

J ANDRES VALLES PEREZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 3, 2015 Jan 30, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 21, 2011 Feb 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2011 Feb 10, 2011 Resignation of one Sole Administrator (a man) 785... Resignation of one Sole Administrator (a man) 785...
Registry Feb 21, 2011 Feb 10, 2011 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 21, 2011 Feb 10, 2011 Statutory changes Statutory changes
Registry Feb 21, 2011 Feb 10, 2011 Dissolution Dissolution
Registry Jul 30, 2010 Jul 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 12, 2009 Feb 12, 2010 Bankruptcy situation 4725... Bankruptcy situation 4725...
Registry Nov 12, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 12, 2009 Feb 12, 2010 Bankruptcy situation 4725... Bankruptcy situation 4725...
Registry Oct 29, 2008 Oct 17, 2008 Bankruptcy situation Bankruptcy situation
Registry Jul 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5519... Filing Of Financial Statement 5519...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Filing Of Financial Statement 8410... Filing Of Financial Statement 8410...
Registry Jul 8, 2003 Jun 24, 2003 Change of registered office Change of registered office
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2002 Filing Of Financial Statement 706... Filing Of Financial Statement 706...
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2000 Jun 13, 2000

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