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Dato Capital Spain

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38570966
Universal Entity Code9194-2874-5041-4504
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
Locality Tegueste
Region S. C. Tenerife, Canary Islands
Postal Code 38292
Sector Demolition and Earthmoving

Charts

Visits

EXCAVACIONES ENRIQUE CARLOS S.L. (Spain) Page visits 2024

Directors

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

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