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Dato Capital Spain

VALPECA XXI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B91337931
Universal Entity Code5986-5457-9228-3227
Record last updated Thursday, December 16, 2021 6:36:34 AM UTC
Official Address The Edificio Plaza Alta place 7 2 7b Algeciras 11201
There are 14 companies registered at this street
Postal Code 11201
Sector construction

Charts

Visits

VALPECA XXI S.L. (Spain) Page visits 2024

Searches

VALPECA XXI S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 16, 2021 Jun 6, 2012 Unrecoverable credit Unrecoverable credit
Registry Sep 3, 2018 Aug 14, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 4, 2014 Jan 31, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 5, 2013 Oct 31, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 10, 2013 Sep 6, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 2, 2013 Apr 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 12, 2013 Feb 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Aug 23, 2012 Aug 21, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 31, 2012 May 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Model Request Model Request
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Aug 9, 2011 Aug 5, 2011 Reduction demand applied Reduction demand applied
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Filing Of Financial Statement 1258... Filing Of Financial Statement 1258...
Registry Mar 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement 1258... Filing Of Financial Statement 1258...
Registry Mar 1, 2010 Feb 13, 2010 Sole proprietorship Sole proprietorship
Registry Mar 1, 2010 Feb 13, 2010 Change of registered office Change of registered office
Registry Jan 19, 2010 Dec 30, 2009 Other items Other items
Registry Jul 29, 2009 Feb 13, 2010 Other items 3357... Other items 3357...
Registry Jun 2, 2008 May 19, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 14, 2007 Oct 26, 2007 Statement of individual company Statement of individual company
Registry Nov 14, 2007 Oct 26, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2007 Filing Of Financial Statement 8607... Filing Of Financial Statement 8607...
Registry Jan 10, 2005 Dec 16, 2004

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