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Dato Capital Spain

VALDERRIVAS INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B49247901
Record last updated Friday, December 5, 2014 2:56:34 AM UTC
Official Address The Valderribas street 13 Madrid 28007
There are 191 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector investment

Charts

Visits

VALDERRIVAS INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 23, 2013 Oct 14, 2013 Statement of individual company Statement of individual company
Registry Oct 23, 2013 Oct 14, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 23, 2013 Oct 14, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 23, 2013 Oct 14, 2013 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Mar 13, 2012 Mar 9, 2012 Tax Management related Communication Tax Management related Communication
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4363... Filing Of Financial Statement 4363...
Registry Jun 15, 2011 Jun 3, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2011 Jun 3, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 15, 2011 Jun 3, 2011 Change of registered office Change of registered office
Registry Jun 15, 2011 Jun 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2011 Jun 3, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7822... Filing Of Financial Statement 7822...
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Sep 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2008 Jul 1, 2008 Capital increase Capital increase
Registry Mar 3, 2008 Feb 19, 2008

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