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Dato Capital Spain

VAL OIL THREE 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) B60886207
Record last updated Thursday, May 21, 2015 6:20:15 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector construction, involve, special, work

Charts

Visits

VAL OIL THREE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 19, 2015 May 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied Reduction demand applied
Tax Mar 17, 2015 Mar 13, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 24, 2015 Feb 20, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 20, 2014 Nov 18, 2014 Six records of Notification of property value in attachment proceeding Six records of Notification of property value in attachment proceeding
Tax Nov 20, 2014 Nov 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2014 Jul 22, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 8, 2014 Jul 4, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 24, 2014 Jun 20, 2014 Reduction demand applied Reduction demand applied
Tax May 15, 2014 May 13, 2014 Reduction demand applied 383... Reduction demand applied 383...
Tax Apr 29, 2014 Apr 25, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 1, 2014 Mar 28, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 16, 2013 Jul 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 16, 2013 Jul 12, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Mar 12, 2013 Mar 8, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Feb 5, 2013 Feb 1, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Nov 13, 2012 Nov 8, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 21, 2012 Aug 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Oct 13, 2011 Oct 10, 2011 Reduction demand applied Reduction demand applied
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1302... Filing Of Financial Statement 1302...
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1315... Filing Of Financial Statement 1315...
Registry May 12, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry May 12, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Nov 13, 2008 Resignation of one Manager Resignation of one Manager
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Filing Of Financial Statement 1177... Filing Of Financial Statement 1177...
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7487... Filing Of Financial Statement 7487...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2002 May 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 1999 Filing Of Financial Statement 7031... Filing Of Financial Statement 7031...
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement

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