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Dato Capital Spain

OBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA 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) B97276216
Record last updated Thursday, December 11, 2014 7:28:52 PM UTC
Official Address The Madroño street 1 Fresnedillas De La Oliva,Madrid Fresnedillas De La Oliva 28214
There are 3 companies registered at this street
Locality Fresnedillas De La Oliva
Region Community Of Madrid
Postal Code 28214
Sector Promotion of real estate

Charts

Visits

OBRAS Y PROYECTOS INMOBILIARIOS TC VALENCIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 3, 2012 Dec 30, 2011 Request to declare Request to declare
Tax Oct 25, 2011 Oct 24, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 6, 2011 Sep 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 19, 2010 Feb 10, 2010 Other items Other items
Registry Feb 19, 2010 Feb 10, 2010 Change of registered office Change of registered office
Registry Jan 29, 2010 Jan 20, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 29, 2010 Jan 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3247... Filing Of Financial Statement 3247...
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3896... Filing Of Financial Statement 3896...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2003 Filing Of Financial Statement 2887... Filing Of Financial Statement 2887...
Registry Jan 7, 2003 Dec 24, 2002

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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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