EXCAVACIONES ENRIQUE CARLOS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B38570966
Universal Entity Code	9194-2874-5041-4504
Record last updated	Thursday, October 20, 2016 7:24:27 AM UTC
Official Address	Las Rosetas 2 Tegueste 38292 There are 4 companies registered at this street
Postal Code	38292
Sector	Demolition and Earthmoving

Document Type	Publication date	Registry Date	Download link
Registry	Oct 20, 2016	Sep 23, 2016	Resignation of one Sole Administrator (a man)
Registry	Oct 20, 2016	Sep 23, 2016	Appointment of a man as Bankruptcy Liquidator
Registry	Oct 20, 2016	Sep 23, 2016	Bankruptcy situation
Registry	Oct 20, 2016	Sep 23, 2016	Bankruptcy situation 4229...
Registry	Oct 20, 2016	Sep 23, 2016	Bankruptcy situation
Registry	Oct 20, 2016	Sep 23, 2016	Bankruptcy situation 4229...
Registry	Oct 20, 2016	Sep 23, 2016	Dissolution
Tax	Dec 11, 2012	Dec 7, 2012	Resolution with withdrawal agreement
Tax	Jun 19, 2012	Jun 15, 2012	Formalities for Hearing before withdrawing
Tax	Jun 12, 2012	Jun 8, 2012	Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied 420...
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with imposition of penalty
Tax	Aug 18, 2011	Aug 16, 2011	Resolution with imposition of penalty 420...
Registry	Sep 24, 2008		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7345...
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Sep 30, 2005		Filing Of Financial Statement 6128...
Registry	Jul 27, 2005		Filing Of Financial Statement
Registry	Nov 10, 2003		Filing Of Financial Statement 8117...
Registry	Oct 1, 2002		Filing Of Financial Statement
Registry	Oct 3, 2001		Filing Of Financial Statement 4071...
Registry	Feb 3, 2000	Jan 21, 2000