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Dato Capital Spain

DIEGO VIDAL GALINDO EXCAVACIONES SL

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Reports

Extended Company Report with Annual Accounts DIEGO VIDAL GALINDO EXCAVACIONES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders DIEGO VIDAL GALINDO EXCAVACIONES 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 Diego Vidal Galindo Excavaciones S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B41839861
Record last updated Monday, February 29, 2016 8:18:40 AM UTC
Official Address The Nicaragua street 7 Lebrija 41740
There are 2 companies registered at this street
Locality Lebrija
Region Sevilla, Andalusia
Postal Code 41740
Sector demolition, earthmoving

Charts

Visits

DIEGO VIDAL GALINDO EXCAVACIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2016 Feb 19, 2016 Sole proprietorship Sole proprietorship
Registry Feb 29, 2016 Feb 19, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 29, 2016 Feb 19, 2016 Statutory changes Statutory changes
Registry Feb 29, 2016 Feb 19, 2016 Change of registered office Change of registered office
Financials Feb 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 22, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 22, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Feb 12, 2015 Feb 10, 2015 Reduction demand applied Reduction demand applied
Tax Nov 27, 2014 Nov 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 11, 2014 Sep 9, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2014 Sep 2, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2014 May 27, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 29, 2014 May 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2014 May 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 8, 2014 May 6, 2014 Reduction demand applied Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 18, 2014 Feb 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Model Request Model Request
Tax Oct 8, 2013 Oct 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 22, 2013 Aug 12, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Apr 18, 2013 Apr 16, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 29, 2012 Mar 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 11, 2011 Aug 9, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 11, 2008 Feb 22, 2008 Statement of individual company Statement of individual company
Registry Mar 11, 2008 Feb 22, 2008 Sole proprietorship Sole proprietorship
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Jan 9, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2006 Dec 23, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6725... Filing Of Financial Statement 6725...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6829... Filing Of Financial Statement 6829...
Registry Nov 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5845... Filing Of Financial Statement 5845...

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