CONSTRUCCIONES Y EXCAVACIONES MOALPA 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)	B83761775
Record last updated	Wednesday, December 3, 2014 11:45:18 PM UTC
Official Address	The Margaritas plaza 10 Villaviciosa Odon 28670
Locality	Villaviciosa Odon
Region	Madrid, Community Of Madrid
Postal Code	28670
Phone number	916657297
Sector	Other finishing work on buildings and

Document Type	Publication date	Registry Date	Download link
Tax	Apr 3, 2014	Apr 1, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Formalities for Hearing before withdrawing
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with withdrawal agreement
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Registry	Oct 16, 2008		Filing Of Financial Statement
Registry	Oct 2, 2007		Filing Of Financial Statement 7051...
Registry	Nov 17, 2006		Filing Of Financial Statement
Registry	Aug 18, 2006	Aug 4, 2006	Statement of individual company
Registry	Aug 4, 2006	Jul 25, 2006	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Sep 8, 2005		Filing Of Financial Statement
Registry	Nov 14, 2003	Oct 31, 2003	Appointment of a man as Representative
Registry	Oct 24, 2003	Oct 13, 2003