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Dato Capital Spain

VALENCIA INSALCO 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
VAT Number (CIF) B98271265
Record last updated Wednesday, September 23, 2015 6:55:44 AM UTC
Official Address The Metge Enesto Andreu Minguet street 29 Sedaví 46910
Locality Sedaví
Region Valencia, Comunitat Valenciana
Postal Code 46910
Sector Drinking establishments

Charts

Visits

VALENCIA INSALCO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 23, 2015 Sep 16, 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 May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Mar 26, 2015 Mar 24, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Nov 13, 2014 Nov 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 21, 2014 Aug 19, 2014 Reduction demand applied Reduction demand applied
Tax Jul 29, 2014 Jul 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Request Letter Request Letter
Tax Jul 2, 2013 Jun 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Request Letter Request Letter
Tax Feb 28, 2013 Feb 26, 2013 Request Letter 421... Request Letter 421...
Tax Jan 15, 2013 Jan 11, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 27, 2012 Dec 21, 2012 Request to declare Request to declare
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 12, 2012 Jun 8, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax May 29, 2012 May 25, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 28, 2012 Feb 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Four records of Voluntary deferral/split of interests Four records of Voluntary deferral/split of interests
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation 434... Two records of Enforced Liquidation 434...
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Dec 23, 2010 Dec 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2010 Nov 11, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2010 Nov 11, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 6, 2010 Jul 28, 2010
Registry Aug 6, 2010 Jul 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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