VALVERDE SUMINISTROS 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B84837095
Record last updated	Friday, April 17, 2015 3:47:22 AM UTC
Official Address	The José Feliu Codina street 4 1 e Madrid 28017 There are 5 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28017
Sector	air, broker, condition, cool, equipment

Document Type	Publication date	Registry Date	Download link
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation 430...
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Registry	Oct 25, 2012		Extinction
Registry	Oct 25, 2012		Appointment of a woman as Liquidator
Registry	Oct 25, 2012		Dissolution
Registry	Oct 25, 2012		Resignation of one Sole Administrator (a woman)
Tax	Sep 4, 2012	Aug 31, 2012	Request Letter
Tax	Sep 4, 2012	Aug 31, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Formalities for Hearing before withdrawing
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Letters of Full Census Depuration
Tax	Oct 18, 2011	Oct 14, 2011	Request Letter
Registry	Feb 27, 2008		Filing Of Financial Statement
Registry	Nov 28, 2006	Dec 15, 2006
Registry	Nov 28, 2006	Dec 15, 2006	Appointment of a person
Registry	Nov 28, 2006	Dec 15, 2006	Appointment of a person 5697...