EXCAV Y MOVIMIENTOS DE TIERRA FRAILE 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
VAT Number (CIF)	B83380014
Record last updated	Sunday, December 7, 2014 6:10:30 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	excavator, friar

Document Type	Publication date	Registry Date	Download link
Tax	Aug 9, 2012	Aug 7, 2012	Request for management of action plans
Tax	Jul 10, 2012	Jul 6, 2012	Notification of personal property seizure
Tax	Jul 3, 2012	Jun 29, 2012	Reduction demand applied
Tax	Jun 26, 2012	Jun 22, 2012	Two records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Four records of Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Reduction demand applied
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with imposition of penalty
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Notification of personal property seizure
Tax	Jul 21, 2011	Jul 15, 2011	Notification of Initial Agreement / Formalities