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VALIDATION AND COMPLIANCE EXPERTS 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
  • 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 Limitada, Extinguished company
VAT Number (CIF) B45906286
Universal Entity Code4952-2329-9064-4049
Record last updated Tuesday, April 4, 2023 6:46:26 AM UTC
Official Address The Carrasquilla street 10 Villanueva De Alcardete 45810 Villanueva De Alcardete
Postal Code 45810
Sector Other technical services

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VALIDATION AND COMPLIANCE EXPERTS SL (Spain) Page visits 2024

Searches

VALIDATION AND COMPLIANCE EXPERTS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 4, 2023 Mar 28, 2023 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Apr 4, 2023 Mar 28, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 4, 2023 Mar 28, 2023 Dissolution Dissolution
Registry Apr 4, 2023 Mar 28, 2023 Extinction Extinction
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 17, 2019 May 8, 2019
Registry May 17, 2019 May 8, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 17, 2019 May 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2019 May 8, 2019 Appointment of a man as Representative 2104... Appointment of a man as Representative 2104...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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