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Dato Capital Spain

VALLE DEL RIF SL

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, Active
VAT Number (CIF) B92152909
Record last updated Friday, December 5, 2014 10:25:03 AM UTC
Official Address The Del Sol costa 1 Torremolinos 29620
There are 93 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector valley

Charts

Visits

VALLE DEL RIF S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 5, 2013 Feb 1, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 27, 2011 Dec 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Jan 29, 2008 Jan 11, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4547... Filing Of Financial Statement 4547...
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Filing Of Financial Statement 2493... Filing Of Financial Statement 2493...
Registry Jul 7, 2000 Jun 15, 2000

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