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Dato Capital Spain

EXCAVACIONES Y MOVIMIENTOS DE TIERRA LASA IBERICA SL

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Reports

Extended Company Report with Annual Accounts EXCAVACIONES Y MOVIMIENTOS DE TIERRA LASA IBERICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders EXCAVACIONES Y MOVIMIENTOS DE TIERRA LASA IBERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Excavaciones y Movimientos De Tierra Lasa Iberica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B12513347
Universal Entity Code7794-5032-8225-2066
Record last updated Monday, October 8, 2018 5:46:00 AM UTC
Official Address The Del Pinar avenue 2 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Sector demolition, earthmoving

Charts

Visits

EXCAVACIONES Y MOVIMIENTOS DE TIERRA LASA IBERICA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 8, 2018 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jan 17, 2018 Jan 2, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 17, 2018 Jan 2, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 17, 2018 Jan 2, 2018 Dissolution Dissolution
Financials May 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Two records of Proposal of Companies Dissolution Two records of Proposal of Companies Dissolution
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Two records of Enforced Liquidation 426... Two records of Enforced Liquidation 426...
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9862... Filing Of Financial Statement 9862...
Registry Jun 23, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Filing Of Financial Statement 1500... Filing Of Financial Statement 1500...
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Filing Of Financial Statement 6912... Filing Of Financial Statement 6912...
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 7956... Filing Of Financial Statement 7956...
Registry Dec 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2001 Jul 24, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 14, 2001 Jul 24, 2001 Capital increase Capital increase
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2000 Feb 10, 2000 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 29, 1999 Dec 15, 1999

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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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