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ACTIVOS VALENCIA I SA

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Reports

Extended Company Report with Annual Accounts ACTIVOS VALENCIA I S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ACTIVOS VALENCIA I S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Activos Valencia i S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROS CASARES ESPACIOS S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A97578264
Universal Entity Code7008-1156-8142-1534
Record last updated Thursday, December 15, 2016 8:10:23 AM UTC
Official Address The Andarella street 1 Bl.3 5 Valencia 46014
Postal Code 46014
Sector Real estate

Charts

Visits

ACTIVOS VALENCIA I SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 15, 2016 Dec 7, 2016 Resignation of 2 people: one Joint Liquidator (a woman) Resignation of 2 people: one Joint Liquidator (a woman)
Registry Dec 15, 2016 Dec 7, 2016 Extinction Extinction
Registry Jun 16, 2016 Jun 9, 2016 Resignation of 8 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2016 Feb 1, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 23, 2015 Dec 16, 2015 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 23, 2015 Dec 16, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 23, 2015 Dec 16, 2015 Other items Other items
Registry Dec 23, 2015 Dec 16, 2015 Dissolution Dissolution
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 20, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 27, 2015 Apr 20, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 25, 2015 Feb 18, 2015 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Feb 25, 2015 Feb 18, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2015 Feb 18, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 22, 2014 Jul 15, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 26, 2014 Jun 18, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 26, 2014 Jun 18, 2014 Appointment of a man as Joint & Joint And Several Representative 2673... Appointment of a man as Joint & Joint And Several Representative 2673...
Financials May 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 18, 2013 Dec 11, 2013 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Dec 18, 2013 Dec 11, 2013 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Dec 18, 2013 Dec 11, 2013 Thirty appointments: 22 men and 8 women Thirty appointments: 22 men and 8 women
Registry Oct 10, 2013 Oct 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 11, 2013 Statement of individual company Statement of individual company
Registry Jul 18, 2013 Jul 11, 2013 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 18, 2013 Jul 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2013 Jul 11, 2013 Statutory changes Statutory changes
Registry Jul 18, 2013 Jul 11, 2013 Other items Other items
Registry Jul 18, 2013 Jul 11, 2013 Change of company name Change of company name
Registry Apr 29, 2013 Apr 22, 2013 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Dec 7, 2011 Nov 25, 2011 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Dec 7, 2011 Nov 25, 2011 Resignation of 2 people: one Joing Representative 4887... Resignation of 2 people: one Joing Representative 4887...
Registry Dec 7, 2011 Nov 25, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Dec 5, 2011 Nov 24, 2011 Other items Other items
Registry Dec 5, 2011 Nov 24, 2011 Other items 4860... Other items 4860...
Registry Nov 24, 2011 Nov 15, 2011 Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Nov 24, 2011 Nov 15, 2011 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 24, 2011 Nov 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2011 Nov 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2011 Nov 15, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 24, 2011 Nov 15, 2011 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President and one Secretary (a man)
Registry Nov 24, 2011 Nov 15, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 24, 2011 Nov 15, 2011 Reelection Reelection
Registry Nov 24, 2011 Nov 15, 2011 Change of registered office Change of registered office
Registry Nov 24, 2011 Nov 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2011 Nov 15, 2011 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 24, 2011 Nov 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2011 Nov 15, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 7, 2010 Mar 25, 2010 Change of company purpose Change of company purpose
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9906... Filing Of Financial Statement 9906...
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement 2367... Filing Of Financial Statement 2367...
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2366... Filing Of Financial Statement 2366...
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement 2366... Filing Of Financial Statement 2366...
Registry Dec 5, 2006 Nov 22, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Feb 16, 2006 Capital increase Capital increase
Registry Feb 16, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2006 Statement of individual company Statement of individual company
Registry Jul 27, 2005 Jul 12, 2005 Statutory changes Statutory changes
Registry May 12, 2005 Apr 27, 2005

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