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Dato Capital Spain

CORIA DEL RIO EXCAVACIONES Y TRANSPORTES 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) B41852195
Record last updated Friday, April 17, 2015 8:38:06 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector wild

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CORIA DEL RIO EXCAVACIONES Y TRANSPORTES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Nov 12, 2008 Jun 30, 2008 Unrecoverable credit Unrecoverable credit
Registry Mar 31, 2008 Nov 30, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 22, 2004 Mar 24, 2004 Unrecoverable credit Unrecoverable credit
Registry Oct 4, 2001 Statutory changes Statutory changes
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 1999 Apr 12, 1999 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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