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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B45906286
Universal Entity Code	4952-2329-9064-4049
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
Locality	Villanueva De Alcardete
Region	Toledo, Castilla - La Mancha
Postal Code	45810
Sector	Other technical services

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
Registry	Apr 4, 2023	Mar 28, 2023	Resignation of 2 people: one Representative (a man)
Registry	Apr 4, 2023	Mar 28, 2023	Appointment of a man as Liquidator
Registry	Apr 4, 2023	Mar 28, 2023	Dissolution
Registry	Apr 4, 2023	Mar 28, 2023	Extinction
Financials	Dec 15, 2022		Annual Accounts filing (2021 ordinary)
Financials	Dec 15, 2022		Annual Accounts filing (2020 ordinary)
Financials	Nov 29, 2021		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
Registry	May 17, 2019	May 8, 2019	Appointment of a man as Representative
Registry	May 17, 2019	May 8, 2019	Appointment of a man as Representative 2104...