VAL ESTE IMPORT EXPORT 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, Active
VAT Number (CIF)	B96475900
Record last updated	Tuesday, May 5, 2015 6:18:53 AM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	wholesale, wood, construction, material, sanitary

Document Type	Publication date	Registry Date	Download link
Tax	May 5, 2015	Apr 30, 2015	Reduction demand applied
Tax	Sep 2, 2014	Aug 29, 2014	Resolution with imposition of penalty
Tax	Apr 29, 2014	Apr 25, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 15, 2013	Oct 11, 2013	Request for non tax-declaring companies
Registry	Sep 13, 2007	Sep 3, 2007	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jun 10, 2003	May 27, 2003	Unrecoverable credit
Registry	Jun 6, 2002		Filing Of Financial Statement
Registry	Sep 22, 2000		Filing Of Financial Statement 3932...
Registry	Nov 15, 1999	Oct 29, 1999	Reelection
Registry	Oct 5, 1999	Sep 15, 1999	Appointment of a man as Representative
Registry	Sep 28, 1999		Filing Of Financial Statement
Registry	Sep 28, 1999		Filing Of Financial Statement 4050...
Registry	Sep 28, 1999		Filing Of Financial Statement
Registry	Sep 28, 1999		Filing Of Financial Statement 4026...