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Dato Capital Spain

EXCAVACIONES GARCIA Y AVIVAR 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) B18377671
Record last updated Saturday, December 6, 2014 12:35:27 AM UTC
Information source Trade Register Granada Arandas, 6
Sector demolition, earthmoving

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 5, 2013 Sep 3, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 12, 2012 Jul 10, 2012 Notification of supplier payments seizure Notification of supplier payments seizure
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Loss of Reduction Loss of Reduction
Registry Aug 26, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Sep 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2001 Filing Of Financial Statement 2350... Filing Of Financial Statement 2350...
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2000 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3723... Filing Of Financial Statement 3723...

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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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