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Dato Capital Spain

EXCAVACIONES BLANCO MORENO 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) B04456927
Record last updated Thursday, April 16, 2015 11:02:41 PM UTC
Official Address San Sebastián De Los Reyes 5 El Ejido 04710
There are 11 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 04710
Sector preparation, work

Charts

Visits

EXCAVACIONES BLANCO MORENO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 2, 2014 Sep 30, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2014 Sep 30, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 10, 2014 Jul 8, 2014 Enforced Liquidation Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 31, 2013 Dec 27, 2013 Reduction demand applied Reduction demand applied
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Feb 20, 2012 Feb 9, 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 Feb 2, 2012 Jan 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 13, 2003 Oct 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2003 Sep 17, 2003

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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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