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Dato Capital Spain

MULTICOMERCIAL VALENZUELA 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
VAT Number (CIF) B14919138
Record last updated Friday, April 17, 2015 5:03:31 AM UTC
Official Address The Sordo street 2 Constantina 41450
Postal Code 41450
Sector Wholesale trade of other household goods

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 3, 2013 Aug 30, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jan 8, 2013 Jan 3, 2013 Request to declare Request to declare
Registry Nov 16, 2012 Change of company purpose Change of company purpose
Registry Nov 16, 2012 Change of registered office Change of registered office
Registry Nov 16, 2012 Statutory changes Statutory changes
Registry May 13, 2011
Registry May 13, 2011 May 5, 2011 2056...  2056...
Registry May 13, 2011 May 5, 2011 Statement of individual company Statement of individual company
Registry May 13, 2011 May 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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