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Dato Capital Spain

J.VERDEGUER INVERSIONES Y GESTION DE PATRIMONIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B97987663
Universal Entity Code7399-4723-0505-0126
Record last updated Wednesday, July 8, 2020 6:25:14 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57

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Document Type Publication date Registry Date Download link
Registry Jul 8, 2020 Jun 30, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jan 24, 2012 Jan 20, 2012 Four records of VAT Liquidation Proposal Four records of VAT Liquidation Proposal
Tax Dec 6, 2011 Dec 2, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 22, 2011 Nov 17, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Nov 22, 2011 Nov 17, 2011 Request Request
Tax Sep 20, 2011 Sep 16, 2011 Request 421... Request 421...
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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