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Dato Capital Spain

VALORACIONES VALFIN S.L.L

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 Laboral (Private Limited Labour Company)
Record last updated Wednesday, December 3, 2014 11:46:50 AM UTC
Official Address Isaac Peral 14 Madrid 28015
There are 123 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015

Charts

Visits

VALORACIONES VALFIN SLL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2011 Dec 13, 2011 Reelection Reelection
Registry Dec 23, 2011 Dec 13, 2011 Reelection 5124... Reelection 5124...
Registry Dec 23, 2011 Dec 13, 2011 Statutory changes Statutory changes
Registry Nov 8, 2011 Oct 26, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 8, 2011 Oct 26, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) 4440... Resignation of 2 people: one Joint And Several Administrator (a woman) 4440...
Registry Nov 8, 2011 Oct 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 8, 2011 Oct 26, 2011 Statutory changes Statutory changes
Registry Dec 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7750... Filing Of Financial Statement 7750...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2008 Apr 21, 2008

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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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