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Dato Capital Spain

ARIDOS Y EXCAVACIONES HERMANOS PENA QUESADA 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) B04532867
Record last updated Saturday, January 10, 2015 3:47:25 PM UTC
Official Address Jose Bergamin 39 Roquetas De Mar 04740
There are 19 companies registered at this street
Postal Code 04740
Sector preparation, work

Charts

Visits

ARIDOS Y EXCAVACIONES HERMANOS PENA QUESADA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 17, 2013 Oct 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 3, 2012 Apr 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2009 Filing Of Financial Statement 492... Filing Of Financial Statement 492...
Registry Jan 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2008 Nov 27, 2008 Dissolution Dissolution
Registry Jan 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2005 Aug 26, 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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