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EXCAVACIONES JOSE MARIA SANZ SL

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Reports

Extended Company Report with Annual Accounts EXCAVACIONES JOSE MARIA SANZ S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders EXCAVACIONES JOSE MARIA SANZ S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Excavaciones Jose Maria Sanz S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B43281070
Universal Entity Code3660-0194-3622-1704
Record last updated Thursday, November 5, 2020 7:12:51 AM UTC
Official Address The Ponent street 13 Salou 43840
There are 31 companies registered at this street
Postal Code 43840
Website http://www.excavacionesanz.com
Sector demolition, earthmoving

Charts

Visits

EXCAVACIONES JOSE MARIA SANZ S L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2016 Aug 12, 2016 Unrecoverable credit Unrecoverable credit
Tax Aug 12, 2014 Aug 8, 2014 Mandatory Electronic Notification Inclusion by Self-Assesment Mandatory Electronic Notification Inclusion by Self-Assesment
Tax Jul 3, 2014 Jul 1, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation 407... Enforced Liquidation 407...
Financials Dec 3, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Two records of Enforced Liquidation 457... Two records of Enforced Liquidation 457...
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Nov 27, 2012 Nov 23, 2012 Third party Claims Third party Claims
Tax Nov 20, 2012 Nov 16, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Loss of reduction Loss of reduction
Tax Mar 29, 2012 Mar 27, 2012 Reduction demand applied Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Resolution Proposal - Self-assesment rectification Resolution Proposal - Self-assesment rectification
Tax Jan 24, 2012 Jan 20, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Nov 24, 2011 Nov 22, 2011 Record resolution notification Record resolution notification
Tax Sep 20, 2011 Sep 16, 2011 Credit seizure notification Credit seizure notification
Tax Sep 15, 2011 Sep 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Tax related Communication Tax related Communication
Registry Dec 22, 2010 Dec 13, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 22, 2010 Dec 13, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 22, 2010 Dec 13, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 22, 2010 Dec 13, 2010 Change of registered office Change of registered office
Registry Apr 29, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Filing Of Financial Statement 2219... Filing Of Financial Statement 2219...
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2006 Filing Of Financial Statement 9307... Filing Of Financial Statement 9307...
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5186... Filing Of Financial Statement 5186...
Registry Nov 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2000 Filing Of Financial Statement 2588... Filing Of Financial Statement 2588...
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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