VALFARTA INVERSIONES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92203645
Record last updated	Thursday, December 4, 2014 10:19:33 PM UTC
Official Address	La Zagaleta 1 Benahavís 29679 There are 33 companies registered at this street
Locality	Benahavís
Region	Malaga, Andalusia
Postal Code	29679
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for Hearing before withdrawing
Registry	Dec 10, 2007		Filing Of Financial Statement
Registry	May 17, 2006	Apr 28, 2006	Capital increase
Registry	May 11, 2006		Filing Of Financial Statement
Registry	May 11, 2006		Filing Of Financial Statement 1166...
Registry	Feb 1, 2006	Jan 17, 2006	Resignation of one Sole Administrator (a woman)
Registry	Jul 16, 2004		Filing Of Financial Statement
Registry	Jul 1, 2003		Filing Of Financial Statement 1500...
Registry	Jul 26, 2002		Filing Of Financial Statement
Registry	Aug 10, 2001		Filing Of Financial Statement 1552...
Registry	Mar 30, 2001	Mar 16, 2001