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EXCAVACIONES ORTIZ SL

View details as a director

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, Extinguished company
VAT Number (CIF) B96392428
Universal Entity Code6931-6102-9242-9880
Record last updated Friday, March 3, 2023 7:21:36 AM UTC
Official Address The De Moncada Naquera road 315 Náquera 46119
There are 33 companies registered at this street
Postal Code 46119
Sector excavation

Charts

Visits

EXCAVACIONES ORTIZ SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a man as Bankruptcy Liquidator Appointment of a man as Bankruptcy Liquidator
Registry Mar 3, 2023 Feb 24, 2023 Bankruptcy situation Bankruptcy situation
Registry Mar 3, 2023 Feb 24, 2023 Bankruptcy situation 1121... Bankruptcy situation 1121...
Registry Mar 3, 2023 Feb 24, 2023 Dissolution Dissolution
Registry Mar 3, 2023 Feb 24, 2023 Extinction Extinction
Registry Aug 6, 2020 Jul 30, 2020 Re-opening registration sheet Re-opening registration sheet
Registry Oct 27, 2016 Oct 20, 2016 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 Jun 11, 2012 May 31, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2012 Mar 23, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 3, 2012 Mar 23, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 3, 2012 Mar 23, 2012 Bankruptcy situation 1535... Bankruptcy situation 1535...
Registry Apr 3, 2012 Mar 23, 2012 Dissolution Dissolution
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Jun 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 30, 2010 Jun 21, 2010 Bankruptcy situation 2607... Bankruptcy situation 2607...
Registry Jun 30, 2010 Jun 21, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9843... Filing Of Financial Statement 9843...
Registry Mar 11, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Filing Of Financial Statement 885... Filing Of Financial Statement 885...
Registry May 7, 2008 Apr 23, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 10, 2008 Dec 24, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Filing Of Financial Statement 7809... Filing Of Financial Statement 7809...
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3333... Filing Of Financial Statement 3333...
Registry Nov 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2001 Filing Of Financial Statement 456... Filing Of Financial Statement 456...
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1998 Filing Of Financial Statement 3906... Filing Of Financial Statement 3906...
Registry Sep 1, 1998 Aug 14, 1998 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)

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