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Dato Capital Spain

VALMI CANARIAS 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, Extinguished company
Universal Entity Code7199-0098-1342-7816
Record last updated Monday, August 24, 2020 6:05:31 AM UTC
Official Address The Fernando Arozena Quintero street 4 Santa Cruz De Tenerife 38003 Santa Cruz De Tenerife
There are 35 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38003
Sector Retail trade of clothing

Charts

Visits

VALMI CANARIAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2020 Aug 6, 2020 Resignation of 3 people: one Joint Administrator and one Joint Liquidator (a man) Resignation of 3 people: one Joint Administrator and one Joint Liquidator (a man)
Registry Aug 24, 2020 Aug 6, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 24, 2020 Aug 6, 2020 Dissolution Dissolution
Registry Aug 24, 2020 Aug 6, 2020 Extinction Extinction
Registry May 14, 2019 Apr 26, 2019
Registry May 14, 2019 Apr 26, 2019 Two appointments: a man and a person Two appointments: a man and a person

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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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