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Dato Capital Spain

EXCAVACIONES ALAVESAS TONI 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, Extinguished company
VAT Number (CIF) B01269612
Record last updated Sunday, November 23, 2014 3:29:45 PM UTC
Official Address Jacinto Benavente 43 Vitoria
Sector excavation

Charts

Visits

EXCAVACIONES ALAVESAS TONI S.L. (Spain) Page visits 2024

Searches

EXCAVACIONES ALAVESAS TONI S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 22, 2014 Oct 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 22, 2014 Oct 10, 2014 Bankruptcy situation 4218... Bankruptcy situation 4218...
Registry Oct 22, 2014 Oct 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 22, 2014 Oct 10, 2014 Extinction Extinction
Registry May 22, 2013 Apr 25, 2013 Bankruptcy situation Bankruptcy situation
Registry May 6, 2013 Mar 23, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 6, 2013 Mar 23, 2013 Bankruptcy situation Bankruptcy situation
Registry May 6, 2013 Mar 23, 2013 Dissolution Dissolution
Registry Dec 4, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 4, 2012 Bankruptcy situation 4980... Bankruptcy situation 4980...
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Filing Of Financial Statement 2240... Filing Of Financial Statement 2240...
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2859... Filing Of Financial Statement 2859...
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Filing Of Financial Statement 1929... Filing Of Financial Statement 1929...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Filing Of Financial Statement 5828... Filing Of Financial Statement 5828...
Registry Mar 22, 2007 Mar 1, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2005 Change of registered office Change of registered office
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Filing Of Financial Statement 4500... Filing Of Financial Statement 4500...
Registry Dec 14, 2001 Nov 20, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Sep 20, 2001 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 19, 2001 Mar 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Aug 18, 1998

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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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