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Dato Capital Spain

VALMY MANAGEMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B87547857
Universal Entity Code1253-7981-7363-8986
Record last updated Tuesday, October 17, 2023 6:04:33 AM UTC
Official Address Pozuelo De Alarcón
Postal Code 28223

Charts

Visits

VALMY MANAGEMENT SL (Spain) Page visits 2024

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VALMY MANAGEMENT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2023 Oct 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2023 Oct 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 10, 2022 Statutory changes Statutory changes
Registry Apr 13, 2022 Apr 6, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Apr 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 2, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 16, 2019 Apr 9, 2019 Change of registered office Change of registered office
Registry Feb 5, 2019 Jan 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 21, 2018 Change of registered office Change of registered office
Registry May 3, 2018 Apr 24, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 3, 2018 Apr 24, 2018 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry May 3, 2018 Apr 24, 2018 Other items Other items
Registry Apr 6, 2018 Mar 29, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 6, 2018 Mar 29, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2018 Mar 29, 2018 Other items Other items
Financials Mar 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2017 Dec 14, 2017 Change of registered office Change of registered office
Registry Sep 28, 2017 Sep 21, 2017 Capital increase Capital increase
Registry Sep 28, 2017 Sep 21, 2017 Statutory changes Statutory changes
Registry Aug 1, 2017 Jul 24, 2017 Statement of individual company Statement of individual company
Registry Jul 18, 2017 Jul 11, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 18, 2017 Jul 11, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 18, 2017 Jul 11, 2017 Other items Other items
Registry May 25, 2016 May 17, 2016
Registry May 25, 2016 May 17, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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