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Dato Capital Spain

AJAP EXCAVACIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B32327959
Record last updated Tuesday, January 13, 2015 10:54:17 AM UTC
Official Address The De Vigo road 45 Cenlle 32459
There are 7 companies registered at this street
Locality Cenlle
Region Ourense, Galicia
Postal Code 32459
Sector construction, building, civil, engineer, engineering

Charts

Visits

AJAP EXCAVACIONES S.L. (Spain) Page visits 2024

Searches

AJAP EXCAVACIONES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 8, 2013 May 6, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation 431... Enforced Liquidation 431...
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 20, 2011 Dec 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2011 Nov 17, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 27, 2011 Oct 25, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 4, 2011 Sep 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax Sep 22, 2011 Sep 20, 2011 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 14, 2011 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Mar 14, 2011 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 1024... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 1024...
Registry Mar 2, 2011 Feb 18, 2011 Unrecoverable credit Unrecoverable credit
Registry Mar 2, 2011 Feb 18, 2011 Unrecoverable credit 950... Unrecoverable credit 950...
Registry Oct 14, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6587... Filing Of Financial Statement 6587...
Registry Oct 6, 2008 Sep 19, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 6, 2008 Sep 19, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Filing Of Financial Statement 5570... Filing Of Financial Statement 5570...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2005 Filing Of Financial Statement 4998... Filing Of Financial Statement 4998...

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