EXCA TRANS SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B03254299
Record last updated	Friday, December 5, 2014 9:05:46 PM UTC
Official Address	The Colombicultor street 1 Dénia 03700
Locality	Dénia
Region	Alicante, Comunitat Valenciana
Postal Code	03700
Phone number	965780248
Sector	material, perforation, probe, supply

Document Type	Publication date	Registry Date	Download link
Tax	Oct 15, 2013	Oct 11, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 26, 2013	Sep 24, 2013	Two records of Enforced Liquidation
Tax	Jan 22, 2013	Jan 18, 2013	Resolution with withdrawal agreement
Tax	Jun 19, 2012	Jun 15, 2012	Three records of Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation
Registry	May 8, 2012	Apr 25, 2012	Other items
Tax	Dec 27, 2011	Dec 23, 2011	Three records of Reduction demand applied
Tax	Nov 8, 2011	Nov 4, 2011	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	Jun 22, 2011	Jun 10, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 8, 2011	Feb 22, 2011	Other items
Registry	Mar 8, 2011	Feb 22, 2011	Other items 1042...
Registry	Nov 21, 2005		Statement of individual company
Registry	Nov 14, 2005	Oct 31, 2005	Resignation of one Sole Administrator (a woman)
Registry	Sep 3, 2004		Filing Of Financial Statement
Registry	Aug 25, 2003		Filing Of Financial Statement 2485...
Registry	Aug 26, 2002		Filing Of Financial Statement
Registry	Oct 10, 2001		Filing Of Financial Statement 4323...
Registry	Oct 2, 2001	Sep 19, 2001	Appointment of a man as Representative
Registry	Aug 27, 1999		Filing Of Financial Statement
Registry	Feb 5, 1998	Jan 20, 1998	Resignation of one Sole Administrator (a man)