Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

VALMA INVERSIONES SA

Download Report
Watch this company

Reports

Extended Company Report VALMA INVERSIONES S.A. Extended Company Report PDF
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
Full Report with initial Shareholders VALMA INVERSIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Valma Inversiones S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83759530
Record last updated Wednesday, November 26, 2014 4:24:43 PM UTC
Official Address The Doctor Fleming street 0003 28036 Madrid Madrid
There are 836 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Phone number 918373991
Sector Real estate

Charts

Visits

VALMA INVERSIONES SA. (Spain) Page visits 2024

Searches

VALMA INVERSIONES SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 23, 2013 Dec 13, 2013 Bankruptcy situation Bankruptcy situation
Registry Aug 6, 2013 Jul 29, 2013 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 6, 2013 Jul 29, 2013 Bankruptcy situation Bankruptcy situation
Registry Aug 6, 2013 Jul 29, 2013 Bankruptcy situation 3524... Bankruptcy situation 3524...
Registry Aug 6, 2013 Jul 29, 2013 Dissolution Dissolution
Registry Jul 31, 2013 Jul 23, 2013 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jul 31, 2013 Jul 23, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 2, 2013 Jun 24, 2013 Bankruptcy situation 3007... Bankruptcy situation 3007...
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2010 Sep 8, 2010 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 20, 2010 Sep 8, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2007 Jan 30, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Oct 9, 2006 Capital increase Capital increase
Registry Apr 29, 2005 Apr 13, 2005 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 23, 2004 Capital increase Capital increase
Registry Jul 15, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2004 Jun 28, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD