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Dato Capital Spain

VALENTIN SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28415495
Universal Entity Code3414-5248-2947-3771
Record last updated Monday, December 18, 2017 6:44:53 AM UTC
Official Address Fuerteventura 23 San Sebastián De Los Reyes 28703
There are 217 companies registered at this street
Postal Code 28703
Phone number 916239212
Sector manufacture, jewelry, watch, work, perform

Charts

Visits

VALENTIN SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 18, 2017 Dec 11, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 18, 2017 Dec 11, 2017 Other items Other items
Registry Dec 18, 2017 Dec 11, 2017 Bankruptcy situation Bankruptcy situation
Registry Dec 18, 2017 Dec 11, 2017 Bankruptcy situation 4928... Bankruptcy situation 4928...
Registry Dec 18, 2017 Dec 11, 2017 Bankruptcy situation Bankruptcy situation
Registry Dec 18, 2017 Dec 11, 2017 Extinction Extinction
Financials Dec 11, 2017 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 14, 2014 Oct 6, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 23, 2014 Jun 13, 2014 Bankruptcy situation 2589... Bankruptcy situation 2589...
Registry Jun 23, 2014 Jun 13, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 1, 2014 Mar 25, 2014 Bankruptcy situation 1452... Bankruptcy situation 1452...
Registry Feb 14, 2014 Feb 6, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 14, 2014 Feb 6, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 14, 2014 Feb 6, 2014 Dissolution Dissolution
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 6, 2013 Oct 28, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 6, 2013 Oct 28, 2013 Bankruptcy situation 4727... Bankruptcy situation 4727...
Registry Jul 17, 2013 Jul 10, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Jul 11, 2013 Jul 3, 2013 Reelection Reelection
Registry Feb 1, 2013 Jan 23, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 1, 2013 Jan 23, 2013 Resignation of one Representative (a woman) 509... Resignation of one Representative (a woman) 509...
Registry Dec 7, 2012 Nov 27, 2012 Capital increase Capital increase
Registry Nov 30, 2012 Nov 20, 2012 Reelection Reelection
Registry Jan 25, 2012 Jan 16, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2011 Aug 4, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2011 Appointment of a woman as Representative 3411... Appointment of a woman as Representative 3411...
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Filing Of Financial Statement 2332... Filing Of Financial Statement 2332...
Registry Jul 22, 2011 Jul 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2011 Jul 12, 2011 Appointment of a person as Auditor 3078... Appointment of a person as Auditor 3078...
Registry Feb 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement 1135... Filing Of Financial Statement 1135...
Registry Jan 26, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2010 Filing Of Financial Statement 564... Filing Of Financial Statement 564...
Registry Jan 19, 2010 Jan 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2008 Sep 8, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2007 Dec 22, 2006 Capital increase Capital increase
Registry Sep 28, 2006 Sep 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2006 Jul 19, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 18, 2005 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2004 May 17, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8763... Filing Of Financial Statement 8763...
Registry Jul 16, 2002 Jun 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2002 Partial excision Partial excision
Registry Nov 30, 2001 Nov 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Feb 15, 2001 Merger Merger
Registry Mar 1, 2001 Feb 15, 2001 Merger 890... Merger 890...
Registry Nov 24, 2000 Nov 8, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 24, 2000 Nov 8, 2000 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 24, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 24, 2000 Nov 8, 2000 Change of registered office Change of registered office
Registry Aug 10, 2000 Jul 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2000 Jun 22, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2000 Jun 22, 2000 Appointment of a person as Auditor 2601... Appointment of a person as Auditor 2601...
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 1999 Appointment of a person as Auditor 536... Appointment of a person as Auditor 536...
Registry Feb 16, 1999 Feb 1, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 1999 Feb 1, 1999 Appointment of a person as Auditor 536... Appointment of a person as Auditor 536...
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 1996 Jun 18, 1996 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 1993 Oct 28, 1993 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 1992 Feb 20, 1992 Company adaptation Company adaptation
Registry Mar 4, 1992 Feb 20, 1992 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 4, 1992 Feb 20, 1992 Capital increase Capital increase
Registry Mar 29, 1990 Mar 15, 1990 Appointment of a man as Manager Appointment of a man as Manager

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