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Dato Capital Spain

PROMOCIONS I EDIFICACIONS VAL-BET 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, Active
VAT Number (CIF) B25457797
Universal Entity Code8003-1474-6663-1668
Record last updated Tuesday, December 13, 2016 7:59:29 AM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89
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Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 2016 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 Feb 24, 2015 Feb 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 22, 2014 May 20, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Mar 3, 2011 Feb 22, 2011 Resignation of one Director (a man), one Joint Representative and one President (a man) Resignation of one Director (a man), one Joint Representative and one President (a man)
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2004 Filing Of Financial Statement 3072... Filing Of Financial Statement 3072...
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Filing Of Financial Statement 6336... Filing Of Financial Statement 6336...
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement

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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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