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CONSTRUCCIONES JUAN MARGALLO SL

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Extended Company Report CONSTRUCCIONES JUAN MARGALLO S.L. Extended Company Report PDF
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
Full Report with initial Shareholders CONSTRUCCIONES JUAN MARGALLO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Construcciones Juan Margallo S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B21230867
Record last updated Saturday, December 6, 2014 11:38:09 PM UTC
Official Address The Isla Moral road S/n Isla Canela 21400
Locality Isla Canela
Region Huelva, Andalusia
Postal Code 21400
Phone number 959502163
Sector builder, promoter

Charts

Visits

CONSTRUCCIONES JUAN MARGALLO SOCIEDAD LIMITADA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Three records of VAT Special Agreement Three records of VAT Special Agreement
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Initial Agreement Initial Agreement
Tax Mar 13, 2012 Mar 9, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 26, 2012 Jan 24, 2012 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 13, 2011 Dec 9, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Nov 3, 2011 Oct 31, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request to declare Request to declare
Tax Jul 28, 2011 Jul 26, 2011 Two records of Voluntary liquidation of interests Two records of Voluntary liquidation of interests
Registry Nov 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 14, 2009 Feb 12, 2010 Resignation of a person 3939... Resignation of a person 3939...
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person 3939... Appointment of a person 3939...
Registry Feb 12, 2008 Jan 4, 2008 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Filing Of Financial Statement 8736... Filing Of Financial Statement 8736...
Registry Nov 12, 2003 Capital increase Capital increase
Registry Feb 26, 2003 Feb 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2003 Filing Of Financial Statement 560... Filing Of Financial Statement 560...
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Filing Of Financial Statement 224... Filing Of Financial Statement 224...
Registry Dec 31, 2002 Dec 12, 2002 Change of registered office Change of registered office
Registry Mar 4, 1999 Filing Of Financial Statement Filing Of Financial Statement

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