VERIFICACIONES INFORMES Y COBROS 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, Active
VAT Number (CIF)	B96618269
Universal Entity Code	8432-0331-3229-9068
Record last updated	Monday, October 17, 2016 7:00:58 AM UTC
Official Address	Azagador De Las Monjas 2 Valencia 46018 There are 20 companies registered at this street
Postal Code	46018
Sector	legal

Document Type	Publication date	Registry Date	Download link
Registry	Oct 17, 2016	Oct 6, 2016	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 2, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 2, 2009		Filing Of Financial Statement 9676...
Registry	Oct 24, 2008	Oct 14, 2008	Change of registered office
Registry	Sep 4, 2008	Aug 22, 2008	Resignation of 2 people: one Joint Administrator (a man)
Registry	Apr 30, 2008		Filing Of Financial Statement
Registry	Apr 30, 2008		Filing Of Financial Statement 1362...
Registry	Apr 30, 2008		Filing Of Financial Statement
Registry	Apr 30, 2008		Filing Of Financial Statement 1368...
Registry	Nov 24, 2006	Nov 13, 2006	Unrecoverable credit
Registry	Jul 13, 2004		Filing Of Financial Statement
Registry	May 9, 2003		Filing Of Financial Statement 1171...
Registry	Jan 14, 2002	Dec 24, 2001	Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry	Oct 15, 2001		Filing Of Financial Statement
Registry	Jan 5, 2001		Filing Of Financial Statement 104...
Registry	Apr 12, 1999	Mar 29, 1999	Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jan 4, 1999		Appointment of a person as Representative
Registry	Jan 4, 1999	Dec 18, 1998	Resignation of one Representative (a woman)
Registry	Oct 15, 1998		Filing Of Financial Statement