EXCAVACIONES MAGAVI 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

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Two records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing