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Dato Capital Spain

VARAL ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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) B11593043
Universal Entity Code2006-6528-1418-4458
Record last updated Wednesday, June 1, 2016 6:47:31 AM UTC
Official Address The Virgen De Los Milagros street 100 El Puerto De Santa Maria 11500
Locality El Puerto De Santa Maria
Region Cadiz, Andalusia
Postal Code 11500
Phone number 956858912
Sector Accounting, bookkeeping, and auditing

Charts

Visits

VARAL ASESORES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2016 Feb 11, 2015 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 Jan 13, 2015 Jan 9, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2014 Oct 14, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 9, 2014 Sep 5, 2014 Reduction demand applied Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation 397... Enforced Liquidation 397...
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 28, 2013 Nov 26, 2013 Reduction demand applied Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation 397... Enforced Liquidation 397...
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2013 Feb 8, 2013 Resolution with imposition of penalty 384... Resolution with imposition of penalty 384...
Tax Nov 15, 2012 Nov 13, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 1, 2012 Apr 27, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Three records of Voluntary deferral/split of interests Three records of Voluntary deferral/split of interests
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5520... Filing Of Financial Statement 5520...
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Filing Of Financial Statement 6626... Filing Of Financial Statement 6626...
Registry Jan 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 136... Filing Of Financial Statement 136...
Registry Dec 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4634... Filing Of Financial Statement 4634...
Registry Oct 13, 2003 Sep 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2003

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