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EXCAVACIONES GARCIA Y DOMENE SL

Reports

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
  • 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) B04439667
Record last updated Sunday, December 28, 2014 10:56:34 AM UTC
Official Address 404 Chinchón 28370
There are 7 companies registered at this street
Locality Chinchón
Region Almeria, Andalusia
Postal Code 28370
Sector preparation, work

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EXCAVACIONES GARCIA Y DOMENE SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Dec 6, 2011 Dec 2, 2011 Notification Notification
Tax Nov 15, 2011 Nov 11, 2011 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2008 Jan 12, 2008 Statement of individual company Statement of individual company
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 10, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Filing Of Financial Statement 670... Filing Of Financial Statement 670...
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Nov 3, 2006 Statement of individual company Statement of individual company
Registry May 23, 2003 Apr 28, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)

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