VALENTIA EXPORT TRADING SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B98435969
Record last updated	Thursday, May 8, 2025 10:20:35 PM UTC
Official Address	The Melies street 8 Paterna 46980 There are 5 companies registered at this street
Locality	Paterna
Region	Valencia, Comunitat Valenciana
Postal Code	46980
Sector	Casinos and gambling rooms

Document Type	Publication date	Registry Date	Download link
Financials	May 8, 2025		Annual Accounts filing (2023 ordinary)
Financials	Aug 14, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 19, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jul 30, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jan 12, 2021		Annual Accounts filing (2019 ordinary)
Financials	Aug 29, 2019		Annual Accounts filing (2018 ordinary)
Financials	Aug 16, 2018		Annual Accounts filing (2017 ordinary)
Financials	Aug 16, 2018		Annual Accounts filing (2016 ordinary)
Financials	Aug 11, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 19, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 29, 2014	Dec 19, 2014	Resignation of one Sole Administrator (a man)
Registry	Dec 29, 2014	Dec 19, 2014	Appointment of a person as Sole Administrator
Registry	Dec 29, 2014	Dec 19, 2014	Statutory changes
Financials	Aug 19, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 23, 2013		Annual Accounts filing (2012 ordinary)
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Jun 19, 2012	Jun 15, 2012	Resolution of Intra-Community Operator Registry
Registry	May 4, 2012	Apr 23, 2012	Appointment of a man as Sole Administrator
Registry	May 4, 2012	Apr 23, 2012