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Dato Capital Spain

JOSE MANUEL VALERO 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
VAT Number (CIF) B03261351
Universal Entity Code2111-0439-3739-0510
Record last updated Friday, October 21, 2022 10:14:14 AM UTC
Postal Code 03349
Sector manufacturer, distribution, build, building

Charts

Visits

JOSE MANUEL VALERO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2021 Dec 20, 2021 Reelection Reelection
Registry Jun 16, 2020 Jun 2, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2020 May 27, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 27, 2019 Nov 19, 2019 Bankruptcy situation Bankruptcy situation
Registry Nov 27, 2019 Nov 19, 2019 Bankruptcy situation 4890... Bankruptcy situation 4890...
Registry Sep 30, 2019 Sep 20, 2019 Reelection Reelection
Registry Jun 6, 2019 May 30, 2019 Bankruptcy situation Bankruptcy situation
Registry Feb 22, 2016 Feb 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2013 May 17, 2013 Bankruptcy situation Bankruptcy situation
Registry May 27, 2013 May 17, 2013 Bankruptcy situation 2414... Bankruptcy situation 2414...
Registry Feb 11, 2013 Feb 1, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Feb 11, 2013 Feb 1, 2013 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Mar 22, 2012 Mar 9, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 22, 2012 Mar 9, 2012 Bankruptcy situation 1332... Bankruptcy situation 1332...
Registry Mar 22, 2012 Mar 9, 2012 Bankruptcy situation Bankruptcy situation
Registry Sep 16, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5327... Filing Of Financial Statement 5327...
Registry Jan 20, 2011 Jan 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Feb 4, 2010 Reelection Reelection
Registry Dec 10, 2009 Nov 23, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 10, 2009 Nov 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 10, 2009 Nov 23, 2009 Merger Merger
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Filing Of Financial Statement 9689... Filing Of Financial Statement 9689...
Registry Dec 1, 2009 Nov 19, 2009 Reelection Reelection
Registry Jun 26, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 25, 2009 Merger by absorption projects deposits 1519... Merger by absorption projects deposits 1519...
Registry Jun 24, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Nov 22, 2007 Reelection Reelection
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2007 Jan 2, 2007 Reelection Reelection
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2006 Apr 10, 2006 Reelection Reelection
Registry Mar 10, 2006 Feb 27, 2006 Change of registered office Change of registered office
Registry Feb 4, 2005 Jan 25, 2005 Reelection Reelection
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2003 Filing Of Financial Statement 1731... Filing Of Financial Statement 1731...
Registry Jan 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 21, 2002 Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 7, 2001 Oct 24, 2001 Resignation of 2 people: one Sole Administrator and one Auditor Resignation of 2 people: one Sole Administrator and one Auditor
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2000 Filing Of Financial Statement 7383... Filing Of Financial Statement 7383...
Registry Sep 8, 2000 Aug 24, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1999 Feb 26, 1999 Capital increase Capital increase
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 1998 Apr 30, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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