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Dato Capital Spain

EXCAVACIONES ESPI 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
Record last updated Friday, November 28, 2014 6:38:03 PM UTC
Official Address Alemania 4 Alicante
Locality Alicante
Region Comunitat Valenciana
Sector preparation, work

Charts

Visits

EXCAVACIONES ESPI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8192... Filing Of Financial Statement 8192...
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9598... Filing Of Financial Statement 9598...
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6229... Filing Of Financial Statement 6229...
Registry Sep 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2004 Filing Of Financial Statement 3162... Filing Of Financial Statement 3162...
Registry Mar 29, 2004 Mar 11, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2003 Filing Of Financial Statement 2753... Filing Of Financial Statement 2753...
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2337... Filing Of Financial Statement 2337...
Registry May 30, 2000 May 17, 2000 Sole proprietorship Sole proprietorship
Registry Aug 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1998 Feb 16, 1998

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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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