EXCAVACIONES ALVARO-SANZ 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, Active
VAT Number (CIF)	B43499581
Universal Entity Code	9246-1393-9899-0449
Record last updated	Thursday, December 3, 2020 7:13:00 AM UTC
Information source	Trade Register Tarragona Avda. de Pau Casals, 13
Sector	civil, construction, engineer, equipment, machinery

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Reduction demand applied
Tax	Nov 20, 2014	Nov 18, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 1, 2014	Mar 28, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 18, 2014	Feb 13, 2014	Notification of Initial Agreement / Formalities 389...
Tax	Feb 6, 2014	Feb 4, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Registry	Jan 17, 2014	Dec 19, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Feb 26, 2013	Feb 22, 2013	Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Resolution with imposition of penalty
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 26, 2012	Jan 24, 2012	Reduction demand applied
Registry	Oct 27, 2011	Oct 17, 2011	Unrecoverable credit
Registry	Oct 26, 2006		Filing Of Financial Statement
Registry	Oct 14, 2003		Filing Of Financial Statement 6294...
Registry	Oct 2, 2002		Filing Of Financial Statement
Registry	Nov 22, 2001		Filing Of Financial Statement 6890...
Registry	Sep 5, 2000		Filing Of Financial Statement
Registry	Oct 6, 1998		Filing Of Financial Statement 4354...