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Dato Capital Spain

REAL SITIO DE VALVERDE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A79391025
Record last updated Thursday, April 16, 2015 9:43:37 PM UTC
Official Address The Pedro Muguruza street 8 Madrid 28036
There are 5 companies registered at this street
Postal Code 28036
Phone number 913458281
Website www.ceih.com
Sector agency, association, cultural

Charts

Visits

REAL SITIO DE VALVERDE SA (Spain) Page visits 2024

Searches

REAL SITIO DE VALVERDE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 14, 2014 Oct 10, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 11, 2014 Mar 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 19, 2013 Dec 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2012 Mar 30, 2012 Credit seizure notification Credit seizure notification
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2008 Filing Of Financial Statement 9381... Filing Of Financial Statement 9381...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2006 Jan 23, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Aug 2, 2005 Jul 19, 2005 Reelection Reelection
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1131... Filing Of Financial Statement 1131...
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Apr 19, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2001 Apr 17, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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