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Dato Capital Spain

VALE & FRANCO 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
VAT Number (CIF) B27385004
Record last updated Thursday, April 16, 2015 10:04:13 PM UTC
Official Address The Fion place 3 Saviñao (O, O Saviñao
Locality O Saviñao
Region Ourense, Galicia
Sector stock
Document Type Publication date Registry Date Download link
Tax Mar 17, 2015 Mar 13, 2015 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 24, 2015 Feb 20, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2015 Feb 3, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2014 Jul 29, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 3, 2014 Jul 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Request for management of action plans Request for management of action plans
Tax Jul 23, 2013 Jul 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 19, 2012 Jul 17, 2012 Request to declare Request to declare
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Nov 17, 2011 Nov 15, 2011 Proposal of Quarter Liqudation Proposal of Quarter Liqudation
Registry Dec 4, 2008 Nov 24, 2008

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