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Dato Capital Spain

EXCAVACIONES I FAYA 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) B38598926
Record last updated Wednesday, January 21, 2015 12:07:43 AM UTC
Official Address Garañaña 35 San Miguel
Locality San Miguel
Region S. C. Tenerife, Canary Islands
Sector Other Business

Charts

Visits

EXCAVACIONES I FAYA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 31, 2014 Jul 29, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Two records of Enforced Liquidation 433... Two records of Enforced Liquidation 433...
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Two records of Reduction demand applied 420... Two records of Reduction demand applied 420...
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax May 17, 2012 May 14, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 17, 2012 May 14, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 29, 2012 Mar 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 19, 2011 May 19, 2011 Temporary closure registration sheet per drop in the index of legal entities 5025... Temporary closure registration sheet per drop in the index of legal entities 5025...
Tax Dec 8, 2011 Dec 5, 2011 Request to declare Request to declare
Registry Aug 26, 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 Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4935... Filing Of Financial Statement 4935...
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Aug 16, 2000

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