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VELEZ INFAESTRUCTURAS 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)
VAT Number (CIF) A84032002
Record last updated Wednesday, April 24, 2024 9:12:48 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 18, 2014 Dec 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 23, 2014 Oct 21, 2014 Reduction demand applied Reduction demand applied
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 8, 2014 Jul 4, 2014 Enforced Liquidation 435... Enforced Liquidation 435...
Tax Jul 8, 2014 Jul 4, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 18, 2014 Feb 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 13, 2013 Aug 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Request to declare Request to declare
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Model Request Model Request
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2011 Dec 23, 2011 Request to declare Request to declare

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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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