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Dato Capital Spain

VALFIN 2004 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97546709
Universal Entity Code6614-2959-2174-8771
Record last updated Monday, June 20, 2022 6:22:48 AM UTC
Official Address Maestro Ribera 91 Silla 46460
There are 7 companies registered at this street
Postal Code 46460
Sector investigation, security, service

Charts

Visits

VALFIN 2004 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 20, 2022 Jun 6, 2022 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 Sep 18, 2012 Sep 14, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2012 May 18, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 8, 2011 Aug 30, 2011 Other items Other items
Registry Sep 8, 2011 Aug 30, 2011 Other items 3665... Other items 3665...
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 30, 2008 Change of registered office Change of registered office
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7838... Filing Of Financial Statement 7838...
Registry Mar 7, 2006 Feb 22, 2006 Change of registered office Change of registered office
Registry Mar 10, 2005 Feb 28, 2005

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