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Dato Capital Spain

VALLADAR GUTIERREZ E HIJOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B81802969
Universal Entity Code6137-5447-0028-5836
Record last updated Thursday, July 13, 2023 9:07:29 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector hotel

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VALLADAR GUTIERREZ E HIJOS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 29, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Tax Apr 21, 2015 Apr 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Sep 4, 2014 Sep 2, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2014 Apr 1, 2014 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Apr 3, 2014 Apr 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Request Request
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation

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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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