EXCAVACIONES Y MOVIMIENTOS DE TIERRAS JUAN GARCIA DIAZ 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

Company type	Sociedad Limitada
VAT Number (CIF)	B11768173
Record last updated	Thursday, January 1, 2015 9:49:42 AM UTC
Official Address	Osuna 2 Sanlúcar De Barrameda 11540 There are 2 companies registered at this street
Locality	Sanlúcar De Barrameda
Region	Cadiz, Andalusia
Postal Code	11540
Sector	earth

Document Type	Publication date	Registry Date	Download link
Tax	Mar 27, 2014	Mar 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 23, 2014	Jan 21, 2014	Three records of Reduction demand applied
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 26, 2013	Mar 22, 2013	Resolution with withdrawal agreement
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 10, 2013	Jan 8, 2013	Resolution with withdrawal agreement
Tax	Aug 21, 2012	Aug 17, 2012	Formalities for Hearing before withdrawing
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Formalities for Hearing before withdrawing
Tax	Dec 27, 2011	Dec 23, 2011	Two records of Reduction demand applied
Tax	Oct 11, 2011	Oct 7, 2011	Four records of Enforced Liquidation
Registry	Nov 11, 2010		Unrecoverable credit
Registry	May 8, 2008	Apr 23, 2008	Resignation of one Sole Administrator (a man)
Registry	Jan 12, 2007		Filing Of Financial Statement
Registry	Jun 13, 2006		Filing Of Financial Statement 1351...
Registry	Jun 13, 2006		Filing Of Financial Statement
Registry	Jan 28, 2004	Jan 14, 2004