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Dato Capital Spain

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

Details

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

Charts

Visits

VAL ESTE IMPORT EXPORT SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

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

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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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