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Dato Capital Spain

AGROVIAL EXCAVACIONES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84410331
Record last updated Saturday, January 10, 2015 11:05:51 PM UTC
Official Address Jose Villena 15 Madrid 28027
There are 36 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector freight, road, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Notification of Refund Agreement Notification of Refund Agreement
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6641... Filing Of Financial Statement 6641...
Registry Sep 27, 2005 Sep 13, 2005 Capital increase Capital increase
Registry Sep 16, 2005 Aug 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2005 Aug 23, 2005

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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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