EXCAVACIONES LA PALMA 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B30650121
Universal Entity Code	4891-3395-0035-7337
Record last updated	Thursday, January 7, 2021 7:31:30 AM UTC
Official Address	Cartagena
Locality	Cartagena
Region	S. C. Tenerife, Canary Islands
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Registry	Jan 7, 2021	Dec 9, 2020	Re-opening registration sheet
Tax	May 29, 2014	May 27, 2014	Three records of Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Oct 15, 2013	Oct 11, 2013	Three records of Resolution with imposition of penalty
Tax	May 9, 2013	May 7, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Mar 25, 2013	Feb 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with withdrawal agreement
Tax	Aug 14, 2012	Aug 10, 2012	Formalities for Hearing before withdrawing
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation 433...
Registry	Feb 12, 2002	Jan 22, 2002	Statement of individual company
Registry	Feb 23, 1999		Resignation of 2 people: one Liquidator and one Joint Administrator
Registry	Oct 22, 1998		Filing Of Financial Statement
Registry	Mar 4, 1998	Feb 16, 1998	Resignation of 2 people: one Joint Administrator