EXCAVACIONES PERCHELES 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, Active
VAT Number (CIF)	B73350944
Record last updated	Thursday, January 1, 2015 11:12:10 PM UTC
Official Address	Filomeno Hostench Mazarrón 30870 There are 12 companies registered at this street
Postal Code	30870
Sector	preparation, work

Document Type	Publication date	Registry Date	Download link
Tax	Sep 18, 2012	Sep 14, 2012	Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 21, 2012	Aug 17, 2012	Resolution with imposition of penalty
Tax	Aug 16, 2012	Aug 13, 2012	Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Enforced Liquidation 409...
Tax	Apr 26, 2012	Apr 24, 2012	Enforced Liquidation
Tax	Mar 27, 2012	Mar 23, 2012	Notification of bank account seizure
Registry	Dec 27, 2011	Dec 16, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 27, 2011	Dec 16, 2011	Temporary closure registration sheet per drop in the index of legal entities 5173...
Tax	Dec 20, 2011	Dec 16, 2011	Letters of Full Census Depuration
Tax	Sep 13, 2011	Sep 8, 2011	Enforced Liquidation
Tax	Aug 11, 2011	Aug 9, 2011	Two records of Enforced Liquidation
Registry	Sep 19, 2008	Sep 8, 2008	Resignation of 2 people: one Joint Administrator (a man)
Registry	Nov 13, 2007		Filing Of Financial Statement
Registry	Mar 23, 2007	Mar 7, 2007	Change of registered office
Registry	Nov 21, 2006		Filing Of Financial Statement
Registry	Aug 5, 2005	Jul 21, 2005	Capital increase
Registry	Mar 29, 2005	Mar 10, 2005