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Dato Capital Spain

VALLECAS NUEVO MILENIO 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) B83494005
Record last updated Friday, April 17, 2015 1:10:51 AM UTC
Official Address Doctor Flemming 44 Madrid 28036
There are 836 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Sector Real estate

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VALLECAS NUEVO MILENIO S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 11, 2008 Oct 29, 2008 Resignation of 3 people: one Sole Administrator (a man) and one Auditor (a man) Resignation of 3 people: one Sole Administrator (a man) and one Auditor (a man)
Registry Feb 27, 2008 Feb 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2008 Jan 30, 2008 Article 378.5 Article 378.5
Registry Feb 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Feb 23, 2006 Feb 10, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2003 Other items Other items
Registry Jan 27, 2003 Jan 14, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2003 Dec 26, 2002

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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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