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EXCAVACIONES ALFONSO LLAMAS 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) B49149479
Universal Entity Code3598-3222-0835-1234
Record last updated Thursday, July 25, 2019 6:41:49 AM UTC
Official Address The San Isidro street S/n Villaralbo 49159
There are 4 companies registered at this street
Locality Villaralbo
Region Zamora, Castile And León, Spain
Postal Code 49159
Phone number 980539226
Sector machinery, industry

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 29, 2012 May 25, 2012 Mandatory Electronic Notification Inclusion Notification Mandatory Electronic Notification Inclusion Notification
Tax Apr 17, 2012 Apr 13, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Eleven records of Enforced Liquidation Eleven records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Sep 29, 2011 Sep 27, 2011 Ten records of Reduction demand applied Ten records of Reduction demand applied
Tax Sep 29, 2011 Sep 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 16, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 9, 2004 May 27, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2004 May 27, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2004 Filing Of Financial Statement 1256... Filing Of Financial Statement 1256...
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2004 May 27, 2004 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2004 May 27, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement

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