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Dato Capital Spain

RAFAEL VALENCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B14542237
Record last updated Tuesday, August 8, 2023 9:28:19 PM UTC
Official Address Cetreria 69 Molino Hoz 28230
Locality Molino Hoz
Region Cordoba, Andalusia
Postal Code 28230
Phone number 916302632
Sector Manufacture of jewelery and silverware

Charts

Visits

RAFAEL VALENCIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 28, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 28, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4831... Filing Of Financial Statement 4831...
Registry Apr 4, 2011 Mar 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2011 Mar 24, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 4, 2011 Mar 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2011 Mar 24, 2011 Appointment of a man as Representative 1490... Appointment of a man as Representative 1490...
Registry Apr 4, 2011 Mar 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement 4011... Filing Of Financial Statement 4011...
Registry Sep 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Oct 20, 2008 Change of registered office Change of registered office
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 7988... Filing Of Financial Statement 7988...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2279... Filing Of Financial Statement 2279...
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3548... Filing Of Financial Statement 3548...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2001 Capital increase Capital increase
Registry Feb 10, 2000 Jan 25, 2000

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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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