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Dato Capital Spain

EXCAVACIONES Y FIRMES SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78604881
Universal Entity Code4139-7775-5617-8439
Record last updated Tuesday, July 24, 2018 5:42:58 AM UTC
Official Address Isla Sumatra 34 Madrid 28034
There are 14 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Phone number 913583910, Fax: 913583176
Sector earthwork, excavation, firm

Charts

Visits

EXCAVACIONES Y FIRMES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 24, 2018 Jul 17, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 24, 2018 Jul 17, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 24, 2018 Jul 17, 2018 Bankruptcy situation 3064... Bankruptcy situation 3064...
Registry Jul 24, 2018 Jul 17, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 24, 2018 Jul 17, 2018 Extinction Extinction
Registry Oct 13, 2015 Oct 5, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 15, 2013 Nov 7, 2013 Bankruptcy situation 4888... Bankruptcy situation 4888...
Registry Nov 15, 2013 Nov 7, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2013 Sep 11, 2013 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Sep 23, 2013 Sep 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2013 Sep 11, 2013 Bankruptcy situation 4078... Bankruptcy situation 4078...
Registry Sep 23, 2013 Sep 11, 2013 Dissolution Dissolution
Registry Mar 11, 2013 Mar 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 11, 2013 Mar 1, 2013 Bankruptcy situation 1187... Bankruptcy situation 1187...
Registry Oct 8, 2012 Reelection Reelection
Registry Jul 27, 2012 Jul 13, 2012 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jul 11, 2012 Jun 29, 2012 Reelection Reelection
Registry Jan 18, 2011 Jan 7, 2011 Reelection 182... Reelection 182...
Registry May 10, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2010 Apr 1, 2010 Filing Of Financial Statement 1784... Filing Of Financial Statement 1784...
Registry May 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Dec 28, 2009 Reelection Reelection
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Filing Of Financial Statement 1890... Filing Of Financial Statement 1890...
Registry Dec 18, 2008 Dec 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 3, 2008 Reelection Reelection
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 23, 2007 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 29, 2006 Dec 14, 2006 Reelection Reelection
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2005 Nov 18, 2005 Reelection Reelection
Registry Aug 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2003 Filing Of Financial Statement 2741... Filing Of Financial Statement 2741...
Registry May 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2003 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 10, 2003 Jan 28, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2002 May 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2002 May 22, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 1999 Filing Of Financial Statement 254... Filing Of Financial Statement 254...
Registry Nov 17, 1998 Oct 30, 1998 Appointment of a man as Representative Appointment of a man as Representative

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