CONSTRUCCIONES AEMI 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)	B10040475
Record last updated	Tuesday, September 23, 2014 6:42:48 AM UTC
Information source	Trade Register Cáceres Avda. de España, 1
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Registry	Sep 23, 2014	Sep 11, 2014	Unrecoverable credit
Tax	Aug 14, 2012	Aug 10, 2012	Express VAT Resolution Multiperiod
Tax	Aug 9, 2012	Aug 7, 2012	Credit seizure notification
Tax	May 8, 2012	May 4, 2012	Two records of Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Notification of bank account seizure
Tax	Nov 1, 2011	Oct 28, 2011	Property Valoration - Notification
Registry	Dec 2, 2003		Filing Of Financial Statement
Registry	Dec 2, 2003		Filing Of Financial Statement 8998...
Registry	Dec 2, 2003		Filing Of Financial Statement
Registry	Dec 2, 2003		Filing Of Financial Statement 8998...
Registry	Nov 4, 1999		Filing Of Financial Statement
Registry	Oct 14, 1998		Filing Of Financial Statement 4810...
Registry	Feb 10, 1998	Jan 19, 1998	Resignation of one Sole Administrator (a man)
Registry	Feb 10, 1998		Filing Of Financial Statement