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EXCAVACIONES Y MOVIMIENTOS DE TIERRAS PACALO 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
VAT Number (CIF) B98035926
Record last updated Thursday, April 16, 2015 10:12:38 PM UTC
Official Address The Jaume plaza 10 L'alcúdia De Crespins 46690
Postal Code 46690
Sector ROAD TRANSPORT AND BY PIPELINE

Charts

Visits

EXCAVACIONES Y MOVIMIENTOS DE TIERRAS PACALO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 16, 2014 Dec 12, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2014 Jul 29, 2014 Issuance of Request Issuance of Request
Tax May 8, 2014 May 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 22, 2013 Oct 18, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Jun 27, 2013 Jun 25, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 15, 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 Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 1, 2012 Apr 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities 421... Notification of Initial Agreement / Formalities 421...
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Reduction demand applied Reduction demand applied
Registry Jan 26, 2009 Jan 15, 2009
Registry Jan 26, 2009 Jan 15, 2009 Statement of individual company Statement of individual company
Registry Jan 26, 2009 Jan 15, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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