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Dato Capital Spain

VALIRA ASSET MANAGEMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B84958511
Universal Entity Code9396-3696-6163-3461
Record last updated Thursday, February 7, 2019 6:41:55 AM UTC
Official Address The Goya street 23 Madrid 28001
Postal Code 28001
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

Charts

Visits

VALIRA ASSET MANAGEMENT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 7, 2019 Jan 31, 2019 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 7, 2019 Jan 31, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 7, 2019 Jan 31, 2019 Dissolution Dissolution
Registry Feb 7, 2019 Jan 31, 2019 Extinction Extinction
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 6, 2012 Jul 26, 2012 Change of registered office Change of registered office
Registry Apr 11, 2012 Mar 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2012 Mar 29, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2199... Filing Of Financial Statement 2199...
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1749... Filing Of Financial Statement 1749...
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Nov 14, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 6, 2007 Jan 24, 2007

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