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Dato Capital Spain

EXCAVACIONES MARTINEZ RUIZ 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) B51010163
Record last updated Sunday, December 28, 2014 6:35:11 PM UTC
Official Address The Iiº bridge 1 Las Cabezas De San Juan
Locality Las Cabezas De San Juan
Region Sevilla, Andalusia
Sector demolition, earthmoving

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EXCAVACIONES MARTINEZ RUIZ SL. (Spain) Page visits 2024

Searches

EXCAVACIONES MARTINEZ RUIZ SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 22, 2013 Dec 1, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 28, 2013 Mar 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2012 Nov 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 21, 2012 Jun 19, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 17, 2005 Sep 23, 2005 Capital increase Capital increase
Registry Oct 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2004 Statutory changes Statutory changes
Registry Jul 1, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 14, 2003 Mar 18, 2003

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