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Dato Capital Spain

VALTEX MODA 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
  • List of .es domains owned by the company and 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) B84599570
Record last updated Friday, December 5, 2014 7:01:50 AM UTC
Official Address The Del Mediterraneo avenue Valdemoro 28340
There are 175 companies registered at this street
Postal Code 28340
Sector wholesale, clothe, clothing, footwear

Charts

Visits

VALTEX MODA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 13, 2014 May 9, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 29, 2014 Apr 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 15, 2014 Apr 11, 2014 Request for management of action plans Request for management of action plans
Tax Mar 11, 2014 Mar 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Request Letter Request Letter
Tax Nov 7, 2013 Nov 5, 2013 Request Letter 416... Request Letter 416...
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 16, 2013 Apr 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Feb 14, 2013 Feb 12, 2013 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Jan 15, 2013 Jan 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Aug 9, 2012 Aug 7, 2012 Notification of bank account seizure Notification of bank account seizure
Financials Jul 11, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 1, 2011 Nov 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 26, 2011 Jul 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Nov 18, 2008 Sole proprietorship Sole proprietorship
Registry Nov 27, 2008 Nov 14, 2008 Statement of individual company Statement of individual company
Registry Apr 7, 2008 Mar 26, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2006 Feb 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2006 Feb 16, 2006

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