VALDEZCARAY INVESTMENT 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, Extinguished company
VAT Number (CIF)	B83786343
Record last updated	Friday, December 5, 2014 11:47:17 PM UTC
Official Address	The Del Mediterraneo avenue 9 Madrid 28054 There are 736 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28054
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Sep 19, 2013	Sep 17, 2013	Resolution with withdrawal agreement
Tax	Feb 19, 2013	Feb 15, 2013	Provisional VAT Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	VAT Liquidation Proposal
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Registry	Nov 18, 2011	Nov 7, 2011	Dissolution
Registry	Nov 18, 2011	Nov 7, 2011	Extinction
Registry	Nov 18, 2011		Dissolution
Tax	Nov 1, 2011	Oct 28, 2011	Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Mar 18, 2004		Statement of individual company
Registry	Jan 23, 2004		Resignation of one Sole Administrator (a man)
Registry	Dec 29, 2003	Dec 12, 2003	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Nov 27, 2003	Nov 17, 2003