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Dato Capital Spain

VALVERDE Y SAENZ SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A20066817
Record last updated Saturday, November 15, 2014 7:52:14 PM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1
Sector bind

Charts

Visits

VALVERDE Y SAENZ SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2011 Jun 28, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2011 Jun 28, 2011 Bankruptcy situation 2850... Bankruptcy situation 2850...
Registry Jul 6, 2011 Jun 28, 2011 Bankruptcy situation Bankruptcy situation
Registry Jul 6, 2011 Jun 28, 2011 Extinction Extinction
Registry Jul 6, 2011 Jun 28, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 2, 2009 Feb 16, 2010 Bankruptcy situation Bankruptcy situation
Registry Mar 2, 2009 Feb 16, 2010 Bankruptcy situation 1066... Bankruptcy situation 1066...
Registry Mar 2, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Aug 11, 2008 Jul 30, 2008 Bankruptcy situation Bankruptcy situation
Registry May 30, 2008 May 20, 2008 Reelection Reelection
Registry Dec 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Filing Of Financial Statement 822... Filing Of Financial Statement 822...
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2003 Jan 13, 2003 Reelection Reelection
Registry Nov 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3101... Filing Of Financial Statement 3101...
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5433... Filing Of Financial Statement 5433...
Registry Dec 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 1998 Feb 10, 1998 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)

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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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