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VALPARAISO DEL SUR 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
VAT Number (CIF) B35618834
Universal Entity Code4109-9068-9572-7673
Record last updated Friday, May 14, 2021 6:33:56 AM UTC
Official Address The De Canarias avenue 477 Santa Lucía De Tirajana 35110
There are 334 companies registered at this street
Locality Santa Lucía De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35110
Sector southern

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Aug 26, 2014 Aug 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 10, 2014 Jun 6, 2014 Reduction demand applied Reduction demand applied
Tax May 22, 2014 May 20, 2014 Compensation Resolution Compensation Resolution
Tax Feb 27, 2014 Feb 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Compensation Resolution Compensation Resolution
Tax Jun 26, 2012 Jun 22, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Reduction demand applied Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Registry Oct 9, 2008 Sep 25, 2008 Statement of individual company Statement of individual company
Registry May 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Dec 1, 2006 Nov 10, 2006 Capital increase Capital increase
Registry Dec 1, 2006 Nov 10, 2006 Statutory changes Statutory changes
Registry Oct 3, 2005 Sep 13, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2005 Jul 19, 2005 Capital increase Capital increase
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2002 Filing Of Financial Statement 8482... Filing Of Financial Statement 8482...
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000

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