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Dato Capital Spain

VALLEDI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B11681780
Universal Entity Code0864-7003-6610-6424
Record last updated Wednesday, February 8, 2017 7:48:26 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector glaze, paint

Charts

Visits

VALLEDI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 8, 2017 Jan 27, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Financials Jul 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Compensation Resolution Compensation Resolution
Tax May 14, 2013 May 10, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 30, 2013 Apr 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 16, 2013 Apr 12, 2013 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Feb 12, 2013 Feb 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Request Letter Request Letter
Tax Dec 13, 2012 Dec 11, 2012 Reduction demand applied Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Model Request Model Request
Tax Nov 6, 2012 Nov 2, 2012 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Request Letter Request Letter
Tax Oct 16, 2012 Oct 11, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 24, 2012 Jul 20, 2012 Model Request Model Request
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Notification of personal property seizure Notification of personal property seizure
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 15, 2012 May 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 29, 2012 Mar 27, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities 390... Notification of Initial Agreement / Formalities 390...
Tax Feb 28, 2012 Feb 24, 2012 Generic Management Tax Generic Management Tax
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Feb 7, 2012 Feb 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 15, 2011 Nov 11, 2011 Model Request Model Request
Tax Oct 20, 2011 Oct 18, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Sep 22, 2011 Sep 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2005 Nov 24, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3750... Filing Of Financial Statement 3750...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2000 Apr 14, 2000 Reduction of capital Reduction of capital
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2926... Filing Of Financial Statement 2926...

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