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Dato Capital Spain

EXCAVACIONES CHILOECHES 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) B82167594
Record last updated Tuesday, May 26, 2015 6:23:59 AM UTC
Official Address The Del Pez street 27 Madrid 28036
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 9, 2014 Dec 5, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 29, 2014 Jul 25, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 17, 2014 Jul 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Nov 14, 2013 Nov 12, 2013 Credit seizure notification Credit seizure notification
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Credit seizure notification Credit seizure notification
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4689... Filing Of Financial Statement 4689...
Registry Jul 2, 2007 Jun 19, 2007 Capital increase Capital increase
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Apr 5, 2006 Capital increase Capital increase
Registry Aug 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Filing Of Financial Statement 4400... Filing Of Financial Statement 4400...
Registry Mar 11, 2002 Feb 26, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2001 Mar 23, 2001 Capital increase Capital increase
Registry Jan 26, 2001 Jan 10, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 22, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Filing Of Financial Statement 7571... Filing Of Financial Statement 7571...
Registry Dec 29, 1998 Dec 11, 1998

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