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Dato Capital Spain

TERESA VALENCIA 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) B96152020
Record last updated Thursday, December 11, 2014 4:57:14 PM UTC
Official Address The Sant Valenti street 2 08295 Sant Vicenç De Castellet Sant Vicenç De Castellet
There are 2 companies registered at this street
Locality Sant Vicenç De Castellet
Region Barcelona, Catalonia
Postal Code 08295
Sector drink, establishment

Charts

Visits

TERESA VALENCIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2011 Oct 24, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 3, 2011 Jul 25, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 3, 2011 Jul 25, 2011 Temporary closure registration sheet per drop in the index of legal entities 3246... Temporary closure registration sheet per drop in the index of legal entities 3246...
Tax Jul 26, 2011 Jul 22, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 22, 2007 Feb 7, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2005 Feb 17, 2005 Unrecoverable credit Unrecoverable credit
Registry Jan 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Filing Of Financial Statement 9298... Filing Of Financial Statement 9298...
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 1999 Filing Of Financial Statement 2916... Filing Of Financial Statement 2916...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 1999 Filing Of Financial Statement 2937... Filing Of Financial Statement 2937...

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