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Dato Capital Spain

UNIVERSO FINANCIERO VALLES 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, Extinguished company
VAT Number (CIF) B62765755
Record last updated Thursday, December 11, 2014 9:05:57 PM UTC
Official Address Cordellas 24 Cerdanyola Del Vallès
Sector Activities auxiliary to financial intermediation

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UNIVERSO FINANCIERO VALLES S.L. (Spain) Page visits 2024

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UNIVERSO FINANCIERO VALLES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 25, 2010 Feb 12, 2010 Resignation of one Manager Resignation of one Manager
Registry Feb 25, 2010 Feb 12, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 25, 2010 Feb 12, 2010 Extinction Extinction
Registry Dec 11, 2009 Nov 30, 2009 Other items Other items
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7464... Filing Of Financial Statement 7464...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2004 Apr 16, 2004 Change of registered office Change of registered office
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2002

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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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