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

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 21 companies registered at this street
Locality	Roquetas De Mar
Region	Almeria, Andalusia
Postal Code	04740
Sector	preparation, work

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