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EXCAVACIONES SESENA 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) B45552205
Record last updated Friday, January 2, 2015 4:46:40 PM UTC
Official Address San Isidro 2 Seseña 45223
There are 18 companies registered at this street
Locality Seseña
Region Toledo, Castilla - La Mancha
Postal Code 45223
Sector Preparation works

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 31, 2013 Dec 27, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 24, 2013 Dec 20, 2013 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Reduction demand applied Reduction demand applied
Tax Apr 16, 2013 Apr 12, 2013 Seven records of Notification of Initial Agreement / Formalities Seven records of Notification of Initial Agreement / Formalities
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Registry Feb 25, 2013 Feb 15, 2013 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 Feb 14, 2013 Feb 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Registry May 30, 2012 May 21, 2012 Unrecoverable credit Unrecoverable credit
Tax May 24, 2012 May 22, 2012 Request for management of action plans Request for management of action plans
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 10, 2012 Apr 3, 2012 Request for management of action plans Request for management of action plans
Tax Feb 23, 2012 Feb 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 23, 2011 Aug 19, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5335... Filing Of Financial Statement 5335...
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2006 Apr 10, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2005 May 27, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 29, 2005 Apr 14, 2005 Statement of individual company Statement of individual company
Registry May 11, 2004 Apr 26, 2004 Capital increase Capital increase
Registry Feb 19, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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