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Dato Capital Spain

SICOVAL 2009 SL

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Reports

Extended Company Report SICOVAL 2009 S.L. Extended Company Report PDF
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
Full Report with initial Shareholders SICOVAL 2009 S.L. 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 Sicoval 2009 S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B98193162
Record last updated Tuesday, May 5, 2015 6:18:54 AM UTC
Official Address The Travesia De La Alqueria street 12 Beniparrell,Valencia Beniparrell 46469
There are 31 companies registered at this street
Locality Beniparrell
Region Comunitat Valenciana
Postal Code 46469
Sector Furniture Manufacture

Charts

Visits

SICOVAL 2009 SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Two records of Enforced Liquidation 434... Two records of Enforced Liquidation 434...
Tax Jan 27, 2015 Jan 23, 2015 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jan 13, 2015 Jan 9, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 4, 2014 Oct 31, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2014 Oct 14, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 23, 2014 Sep 19, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Aug 26, 2014 Aug 22, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Real Estate Information Request Real Estate Information Request
Tax Jul 15, 2014 Jul 11, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Jun 27, 2014 Jun 20, 2014 Other items Other items
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 24, 2014 Jun 20, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Four records of Data Verification / Check Four records of Data Verification / Check
Tax May 13, 2014 May 9, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 29, 2014 Apr 25, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 27, 2014 Mar 25, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Real Estate Information Request Real Estate Information Request
Registry Jan 23, 2014 Jan 16, 2014 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 Dec 24, 2013 Dec 20, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 24, 2013 Dec 20, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 17, 2013 Dec 13, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Four records of Data Verification / Check Four records of Data Verification / Check
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 15, 2013 Oct 11, 2013 Real Estate Information Request Real Estate Information Request
Tax Aug 13, 2013 Aug 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 16, 2013 May 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 2, 2013 Apr 29, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Mar 19, 2013 Mar 14, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 22, 2013 Jan 18, 2013 Request Request
Tax Dec 27, 2012 Dec 21, 2012 Request to declare Request to declare
Tax Dec 4, 2012 Nov 30, 2012 Credit seizure notification Credit seizure notification
Tax Oct 30, 2012 Oct 26, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Registry Dec 9, 2009 Nov 27, 2009
Registry Dec 9, 2009 Nov 27, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 2009 Nov 27, 2009 Appointment of a man as Representative Appointment of a man as Representative

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