VALENCIA MONTES DANIEL 000395676T S.L.N.E

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 De Nueva Creacion (Private Limited New Company), Extinguished company
VAT Number (CIF)	B73272528
Universal Entity Code	9886-1767-3709-2142
Record last updated	Thursday, October 6, 2016 7:20:54 AM UTC
Official Address	The Del Pinatar road 22 San Javier 30730 There are 87 companies registered at this street
Locality	San Javier
Region	Murcia, Region Of Murcia
Postal Code	30730
Sector	commission, trade

Document Type	Publication date	Registry Date	Download link
Registry	Oct 6, 2016	Sep 29, 2016	Resignation of 2 people: one Joint And Several Administrator (a woman) and one Joint And Several Liquidator
Registry	Oct 6, 2016	Sep 29, 2016	Two appointments: a woman and a person
Registry	Oct 6, 2016	Sep 29, 2016	Dissolution
Registry	Oct 6, 2016	Sep 29, 2016	Extinction
Tax	Jan 24, 2013	Jan 22, 2013	Resolution with imposition of penalty
Registry	Nov 13, 2007		Filing Of Financial Statement
Registry	Sep 12, 2006		Filing Of Financial Statement 4041...
Registry	Dec 30, 2003