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VALDIVIA Y GARCIA 2000 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92335215
Record last updated Monday, June 22, 2015 7:41:46 AM UTC
Official Address The Real street 138 Estepona 29680
There are 277 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Phone number 952790224
Website www.amichi.com
Sector clothe

Charts

Visits

VALDIVIA Y GARCIA 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Registry Jan 13, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Jan 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 13, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Filing Of Financial Statement 9510... Filing Of Financial Statement 9510...
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Filing Of Financial Statement 9510... Filing Of Financial Statement 9510...
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2002 Jul 15, 2002

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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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