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EXCAVACIONES Y MOVIMIENTOS DE TIERRAS EL MAGANTO 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B46608006
Record last updated Thursday, April 16, 2015 11:17:16 PM UTC
Official Address Lluis Santangel Parcela 48 Museros 46136
There are 30 companies registered at this street
Locality Museros
Region Valencia, Comunitat Valenciana
Postal Code 46136
Sector earthwork, excavation

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2014 Oct 21, 2014 Credit seizure notification Credit seizure notification
Tax Jul 8, 2014 Jul 4, 2014 Reduction demand applied Reduction demand applied
Tax May 20, 2014 May 16, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 5, 2013 Dec 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 15, 2013 Oct 11, 2013 Reduction demand applied Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 15, 2013 Aug 13, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 11, 2012 Dec 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Nov 5, 2012 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 Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation 435... Enforced Liquidation 435...
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 435... Enforced Liquidation 435...
Tax Apr 3, 2012 Mar 30, 2012 Third party Claims Third party Claims
Registry Mar 8, 2012 Feb 28, 2012 Other items Other items
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 17, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 4, 2009 Jan 26, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2009 Jan 26, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Jul 16, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 27, 2007 Mar 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2007 Mar 13, 2007 Change of registered office Change of registered office
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2006 Feb 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2006 Feb 20, 2006 Statement of individual company Statement of individual company
Registry Mar 7, 2006 Feb 20, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 7, 2006 Feb 20, 2006 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 22, 2005 Mar 10, 2005 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2003 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Filing Of Financial Statement 4501... Filing Of Financial Statement 4501...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2000 Jan 18, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 1998 Filing Of Financial Statement 2501... Filing Of Financial Statement 2501...

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