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MINAS DE VALDELOSO 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) B24013757
Universal Entity Code0638-5344-7583-8945
Record last updated Monday, June 17, 2019 5:50:57 AM UTC
Official Address The Silbial crossing S/n Folgoso De La Ribera 24311
Postal Code 24311
Phone number 987693215
Sector exploitation, mine

Charts

Visits

MINAS DE VALDELOSO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2019 Jun 11, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 24, 2015 Mar 20, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2015 Mar 17, 2015 Notification of Initial Agreement / Formalities 415... Notification of Initial Agreement / Formalities 415...
Tax Feb 19, 2015 Feb 17, 2015 Six records of Mine surface fee Six records of Mine surface fee
Tax Dec 30, 2014 Dec 26, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 2, 2014 Nov 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Issuance of Request Issuance of Request
Tax Jul 22, 2014 Jul 18, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 24, 2014 Jun 20, 2014 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Seven records of Mine surface fee Seven records of Mine surface fee
Tax Dec 12, 2013 Dec 10, 2013 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Ten records of Enforced Liquidation Ten records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 14, 2013 May 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Seven records of Mine surface fee Seven records of Mine surface fee
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation 464... Enforced Liquidation 464...
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation 464... Enforced Liquidation 464...
Tax Aug 21, 2012 Aug 17, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Aug 21, 2012 Aug 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 21, 2012 Aug 17, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation 464... Enforced Liquidation 464...
Tax Apr 17, 2012 Apr 13, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Seven records of Mine surface fee Seven records of Mine surface fee
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 464... Enforced Liquidation 464...
Tax Aug 9, 2011 Aug 5, 2011 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Replenishment Appeal Replenishment Appeal
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement 433... Filing Of Financial Statement 433...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Filing Of Financial Statement 1289... Filing Of Financial Statement 1289...
Registry Apr 20, 2006 Mar 31, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 20, 2006 Mar 31, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2004 May 10, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry May 24, 2004 May 10, 2004 Statement of individual company Statement of individual company
Registry Apr 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Filing Of Financial Statement 789... Filing Of Financial Statement 789...
Registry Feb 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 1999 May 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1998 Filing Of Financial Statement 521... Filing Of Financial Statement 521...

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