EXCAVACIONES SUBMARINAS 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	Jan 13, 2015	Jan 9, 2015	Three records of Enforced Liquidation
Tax	Jun 10, 2014	Jun 6, 2014	Enforced Liquidation
Tax	May 22, 2014	May 20, 2014	Three records of Reduction demand applied
Tax	Apr 3, 2014	Apr 1, 2014	Four records of Enforced Liquidation
Tax	Oct 3, 2013	Oct 1, 2013	Reduction demand applied
Tax	Aug 13, 2013	Aug 9, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 18, 2013	Jul 16, 2013	Reduction demand applied
Tax	May 23, 2013	May 21, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with withdrawal agreement
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Jan 26, 2012	Jan 24, 2012	Enforced Liquidation
Registry	Dec 19, 2011	May 19, 2011	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 8, 2011	Dec 5, 2011	Request to declare