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Dato Capital Spain

EXCAVACIONES Y CONSTRUCCIONES PENA TEBA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92364512
Record last updated Sunday, December 28, 2014 7:46:29 AM UTC
Official Address San Ramon 18 Fuente De Piedra 29520
Locality Fuente De Piedra
Region Malaga, Andalusia
Postal Code 29520
Sector estate, real, rental

Charts

Visits

EXCAVACIONES Y CONSTRUCCIONES PENA TEBA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 8, 2013 Mar 4, 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 5, 2013 Feb 1, 2013 Disposal of seized property Disposal of seized property
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Two records of Disposal of seized property Two records of Disposal of seized property
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jan 15, 2013 Jan 11, 2013 Disposal of seized property Disposal of seized property
Tax Nov 20, 2012 Nov 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2012 Jun 15, 2012 Model Request Model Request
Tax May 29, 2012 May 25, 2012 Model Request 444... Model Request 444...
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 24, 2012 Jan 20, 2012 Three records of Notification of real estate seizure Three records of Notification of real estate seizure
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4023... Filing Of Financial Statement 4023...
Registry Sep 6, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2003 Feb 25, 2003 Change of registered office Change of registered office
Registry Nov 6, 2002 Oct 21, 2002

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