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Dato Capital Spain

EXCAVACIONES CLAUDIO SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A13054374
Record last updated Thursday, April 16, 2015 11:50:05 PM UTC
Official Address The Pontevedra street 6 13700 Tomelloso Tomelloso
There are 4 companies registered at this street
Locality Tomelloso
Region Ciudad Real, Castilla - La Mancha
Postal Code 13700
Phone number 926504484
Sector building, finish, work

Charts

Visits

EXCAVACIONES CLAUDIO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 1, 2002 Unrecoverable credit Unrecoverable credit

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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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