VALENTIN SA
Company details
- Defunct NIF/CIF: A28415495
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Address: Calle Fuerteventura, 23, 28703 San Sebastián de los Reyes, Madrid, España See in map
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More information on VALENTIN SA
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ALEMANY POZUELO DOLORESRepresentanteAppointment: 06/11/2013Termination of employment: 18/12/2017
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LOPEZ HABA ROBERTOAdministrador únicoAppointment: 22/09/2008Termination of employment: 14/02/2014
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EUDITA AH AUDITORES 1986 SAPAuditorAppointment: 30/11/2012
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ALIO Y CIA AUDITORES SRCAuditor de cuentasAppointment: 06/07/2000
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AH AUDITORES 1986 SAAuditorAppointment: 22/07/2011
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CARAZO GUILLAMOT SLAuditor de cuentasAppointment: 30/11/2001
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ADVANCE AUDIT SLAuditorAppointment: 19/01/2010
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LOPEZ POMBO VALENTINAdministrador únicoTermination of employment: 24/11/2000
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LOPEZ POMBO VALENTINRepresentanteAppointment: 24/11/2000Termination of employment: 18/05/2005
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VALENTRUST SLAdministrador únicoAppointment: 24/11/2000Termination of employment: 18/05/2005
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18/12/2017 | BORME act no.: 492883 | Register: MADRIDSituación concursal
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18/12/2017 | BORME act no.: 492883 | Register: MADRIDOtros conceptos
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18/12/2017 | BORME act no.: 492883 | Register: MADRIDCeses/Dimisiones
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14/10/2014 | BORME act no.: 411379 | Register: MADRIDSituación concursal
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23/06/2014 | BORME act no.: 258919 | Register: MADRIDSituación concursal
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23/06/2014 | BORME act no.: 258919 | Register: MADRIDSituación concursal
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01/04/2014 | BORME act no.: 145252 | Register: MADRIDSituación concursal
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14/02/2014 | BORME act no.: 69746 | Register: MADRIDSituación concursal
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14/02/2014 | BORME act no.: 69746 | Register: MADRIDDisolución
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14/02/2014 | BORME act no.: 69746 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of VALENTIN SA is A28415495 and its current status in the market is defunct. The company operates in the economic sector corresponding to the CNAE 4648 - Comercio al por mayor de artículos de relojería y joyería. As for its SIC, it is 3911 - Joyería y metales preciosos.
VALENTIN SA employs approximately More than 50 employees and generates annual revenues of between 10 and 50 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 17 registered positions. Its most recent announcement in the Borme is from 18/12/2017, while its last filing of ordinary annual accounts corresponds to the year 2012.
To obtain contact information for VALENTIN SA, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about VALENTIN SA, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about VALENTIN SA comes from official sources and is regularly updated.
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