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Dato Capital Spain

VALLES INVESTMENTS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A59128827
Universal Entity Code1661-4407-6379-2065
Record last updated Friday, July 14, 2023 5:43:25 AM UTC
Official Address Terrassa
Region Barcelona, Catalonia
Postal Code 08224
Sector investment, valley

Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2023 Jul 6, 2023 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jul 14, 2023 Jul 6, 2023 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Jul 14, 2023 Jul 6, 2023 Other items Other items
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 14, 2012 Aug 2, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 14, 2012 Aug 2, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 14, 2012 Aug 2, 2012 Dissolution Dissolution
Registry Mar 26, 2012 Mar 9, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2012 Mar 6, 2012 Resignation of one Bankruptcy Administrator (a man) Resignation of one Bankruptcy Administrator (a man)
Registry Mar 14, 2012 Mar 6, 2012 Other items Other items
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3234... Filing Of Financial Statement 3234...
Registry Apr 13, 2011 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Apr 13, 2011 Apr 1, 2011 Appointment of a man as Bankruptcy Administrator 1651... Appointment of a man as Bankruptcy Administrator 1651...
Registry Apr 13, 2011 Apr 1, 2011 Other items Other items
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5320... Filing Of Financial Statement 5320...
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6957... Filing Of Financial Statement 6957...
Registry Mar 24, 2008 Mar 7, 2008 Change of registered office Change of registered office
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Mar 6, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2005 Reduction of capital Reduction of capital
Registry Jun 21, 2005 May 24, 2005 Reduction of capital 350... Reduction of capital 350...
Registry May 24, 2005 Change of registered office Change of registered office
Registry Jan 27, 2005 Dec 30, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Resignation of one Administrator Resignation of one Administrator
Registry Aug 4, 2004 Change of registered office Change of registered office
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Apr 11, 2003 Capital increase Capital increase
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2001 Capital increase Capital increase
Registry Apr 30, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2000 Sep 20, 2000 Change of registered office Change of registered office
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Filing Of Financial Statement 2555... Filing Of Financial Statement 2555...
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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