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VALSAIN INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Active
VAT Number (CIF) B83816215
Universal Entity Code6326-3349-6919-5601
Record last updated Saturday, July 1, 2023 9:47:37 PM UTC
Official Address Doctor Vallejo Najera 56 Madrid 28005
There are 94 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Sector investment

Charts

Visits

VALSAIN INVESTMENT SL. (Spain) Page visits 2024

Searches

VALSAIN INVESTMENT SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 28, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2016 Jul 28, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Feb 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 27, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 31, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 31, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 13, 2010 Resignation of 5 people: one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2010 Apr 13, 2010 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Feb 24, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2010 Filing Of Financial Statement 1112... Filing Of Financial Statement 1112...
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2008 Jan 10, 2008 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3562... Filing Of Financial Statement 3562...
Registry Aug 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2004 Feb 23, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 15, 2003

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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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