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Dato Capital Spain

RECICLING VALDEMORO 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) B81343782
Record last updated Saturday, December 6, 2014 6:56:44 PM UTC
Official Address The Pajares port 8 Leganés 28919
There are 47 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28919
Sector scrap, waste, wholesale

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2006 Mar 24, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 14, 2003 Sep 15, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 272... Filing Of Financial Statement 272...
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5459... Filing Of Financial Statement 5459...
Registry Feb 3, 1999 Jan 21, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 1998 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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