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Dato Capital Spain

MONTAJES DE INGENIERIA VALESCO SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B45726981
Universal Entity Code8465-7622-3573-8107
Record last updated Thursday, August 10, 2017 5:49:33 AM UTC
Official Address The Royo street 11 Cebolla,Toledo Cebolla 45680
Postal Code 45680
Sector Plumbing

Charts

Visits

MONTAJES DE INGENIERIA VALESCO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 10, 2017 Aug 3, 2017 Unrecoverable credit Unrecoverable credit
Tax Dec 9, 2014 Dec 5, 2014 Reduction demand applied Reduction demand applied
Tax Dec 2, 2014 Nov 28, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 26, 2014 Jun 24, 2014 VAT Verification / Data Check VAT Verification / Data Check
Tax May 13, 2014 May 9, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 8, 2014 Apr 4, 2014 Resolution with imposition of penalty 439... Resolution with imposition of penalty 439...
Tax Apr 8, 2014 Apr 4, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 5, 2013 Dec 3, 2013 Tax Management related Communication Tax Management related Communication
Tax Nov 26, 2013 Nov 22, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Request for management of action plans Request for management of action plans
Tax Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Tax Jun 4, 2013 May 31, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 7, 2013 May 3, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Registry May 28, 2012 May 17, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 28, 2012 May 17, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 28, 2012 May 17, 2012 Dissolution Dissolution
Registry May 28, 2012 May 17, 2012 Extinction Extinction
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5120... Filing Of Financial Statement 5120...
Registry Feb 8, 2010 Jan 25, 2010
Registry Feb 8, 2010 Jan 25, 2010 Statement of individual company Statement of individual company
Registry Feb 8, 2010 Jan 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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