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EXCAVACIONES CUETO ALBO SL

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Extended Company Report EXCAVACIONES CUETO ALBO S.L. Extended Company Report PDF
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
Full Report with initial Shareholders EXCAVACIONES CUETO ALBO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Excavaciones Cueto Albo S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B24441784
Record last updated Thursday, December 25, 2014 11:46:20 PM UTC
Official Address The De España avenue 32 Ponferrada 24400
There are 47 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector civil, construction, engineer, equipment, machinery

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EXCAVACIONES CUETO ALBO S.L. (Spain) Page visits 2025

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EXCAVACIONES CUETO ALBO S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Tax Feb 28, 2013 Feb 26, 2013 Two records of Disciplinary Action Resolution Agreement Two records of Disciplinary Action Resolution Agreement
Tax Feb 28, 2013 Feb 26, 2013 Liquidation Agreement Liquidation Agreement
Tax Oct 18, 2012 Oct 16, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 16, 2012 Oct 11, 2012 Two records of Proposals of VAT liquidation Two records of Proposals of VAT liquidation
Tax Oct 4, 2012 Oct 2, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 28, 2012 Aug 24, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 26, 2012 Jun 22, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Model Request Model Request
Tax Jun 19, 2012 Jun 15, 2012 Model Request 415... Model Request 415...
Tax Jun 19, 2012 Jun 15, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jun 12, 2012 Jun 8, 2012 Four records of VAT Regularization for filing failure Four records of VAT Regularization for filing failure
Tax Jun 5, 2012 Jun 1, 2012 Communication of start of proceedings Communication of start of proceedings
Tax Mar 29, 2012 Mar 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 23, 2012 Feb 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2012 Feb 17, 2012 VAT Regularization for filing failure VAT Regularization for filing failure
Tax Feb 21, 2012 Feb 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 VAT Regularization for filing failure VAT Regularization for filing failure
Tax Oct 18, 2011 Oct 14, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 4, 2011 Sep 30, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2007 Filing Of Financial Statement 768... Filing Of Financial Statement 768...
Registry Oct 23, 2006 Oct 10, 2006 Sole proprietorship Sole proprietorship
Registry Oct 23, 2006 Oct 10, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2004 Filing Of Financial Statement 982... Filing Of Financial Statement 982...
Registry Jan 20, 2003 Sole proprietorship Sole proprietorship
Registry Nov 8, 2001 Oct 19, 2001

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