EXCAVACIONES TORREJON DE VELASCO SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B85469914
Record last updated	Friday, April 17, 2015 2:17:33 AM UTC
Official Address	The Camino De La Coja street 7 28990 Torrejon De Velasco, Torrejón De Velasco
Locality	Torrejón De Velasco
Region	Madrid, Community Of Madrid
Postal Code	28990
Sector	Rental real estate self

Document Type	Publication date	Registry Date	Download link
Tax	Feb 11, 2014	Feb 7, 2014	Request for management of action plans
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 14, 2013	Nov 12, 2013	Two records of Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Formalities for Hearing before withdrawing
Tax	May 7, 2013	May 3, 2013	Two records of Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Two records of Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2012	Oct 9, 2012	Two records of Resolution with imposition of penalty
Tax	May 31, 2012	May 29, 2012	Voluntary deferral/split of interests
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies
Tax	Apr 17, 2012	Apr 13, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Credit seizure notification
Tax	Dec 15, 2011	Dec 13, 2011	Two records of Request to declare
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Oct 9, 2009	Feb 12, 2010	Statement of individual company
Registry	Dec 30, 2008	Dec 16, 2008	Resignation of one Sole Administrator (a man)
Registry	Dec 30, 2008	Dec 16, 2008	Appointment of a man as Representative
Registry	Jul 15, 2008	Jul 2, 2008