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Dato Capital Spain

VALLARTA SL, Spain

Reports

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28573657
Record last updated Thursday, February 5, 2015 8:19:53 AM UTC
Sector manufacture

Charts

Visits

VALLARTA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2015 Jan 28, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 5, 2015 Jan 28, 2015 Bankruptcy situation 517... Bankruptcy situation 517...
Registry Feb 5, 2015 Jan 28, 2015 Extinction Extinction
Tax Apr 17, 2012 Apr 13, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Feb 14, 2012 Feb 3, 2012 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Feb 14, 2012 Feb 3, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 14, 2012 Feb 3, 2012 Dissolution Dissolution
Tax Oct 18, 2011 Oct 14, 2011 Company Provisional Liquidation Company Provisional Liquidation
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6900... Filing Of Financial Statement 6900...
Tax Sep 20, 2011 Sep 16, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2010 Filing Of Financial Statement 7258... Filing Of Financial Statement 7258...
Registry Jul 22, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 22, 2009 Feb 13, 2010 Bankruptcy situation 3251... Bankruptcy situation 3251...
Registry Sep 29, 2008 Sep 16, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 19, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Filing Of Financial Statement 2482... Filing Of Financial Statement 2482...
Registry Jan 2, 2006 Dec 19, 2005 Resignation of one Representative Resignation of one Representative
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2003 Filing Of Financial Statement 1848... Filing Of Financial Statement 1848...
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1529... Filing Of Financial Statement 1529...
Registry Apr 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1998 Aug 14, 1998 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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