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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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B43499581
Universal Entity Code9246-1393-9899-0449
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

Charts

Visits

EXCAVACIONES ALVARO-SANZ SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 20, 2014 Nov 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 1, 2014 Mar 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 18, 2014 Feb 13, 2014 Notification of Initial Agreement / Formalities 389... Notification of Initial Agreement / Formalities 389...
Tax Feb 6, 2014 Feb 4, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 17, 2014 Dec 19, 2013 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 Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 26, 2013 Feb 22, 2013 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Reduction demand applied Reduction demand applied
Registry Oct 27, 2011 Oct 17, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6294... Filing Of Financial Statement 6294...
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Filing Of Financial Statement 6890... Filing Of Financial Statement 6890...
Registry Sep 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Filing Of Financial Statement 4354... Filing Of Financial Statement 4354...

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