SISTEMAS DE VALIDACION INTEGRAL 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

Company type	Sociedad Limitada
VAT Number (CIF)	B97916431
Record last updated	Thursday, December 11, 2014 3:13:39 PM UTC
Official Address	The De Albacete street 4 Godelleta 46388 There are 2 companies registered at this street
Locality	Godelleta
Region	Valencia, Comunitat Valenciana
Postal Code	46388
Sector	comprehensive, system, validation

Document Type	Publication date	Registry Date	Download link
Tax	May 15, 2012	May 11, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 24, 2012	Apr 20, 2012	Letters of Full Census Depuration
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Request to declare
Tax	Oct 27, 2011	Oct 25, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Resolution with withdrawal agreement
Registry	Sep 29, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 29, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 3902...
Registry	Apr 8, 2010	Mar 26, 2010
Registry	Apr 8, 2010	Mar 26, 2010	Statement of individual company
Registry	Apr 8, 2010	Mar 26, 2010	Appointment of a man as Sole Administrator