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EXCAVACIONES Y MOVIMIENTOS DEL SURESTE 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) B53182812
Record last updated Saturday, December 6, 2014 2:04:59 AM UTC
Official Address The Catedratico Soler avenue 38 Bj Alicante 03007
There are 17 companies registered at this street
Locality Alicante
Region Comunitat Valenciana
Postal Code 03007
Phone number 965117307
Sector earthmoving, excavation, movement, southeast

Charts

Visits

EXCAVACIONES Y MOVIMIENTOS DEL SURESTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation 424... Enforced Liquidation 424...
Registry Dec 3, 2012 Other items Other items
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 26, 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 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 25, 2012 Sep 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation 424... Enforced Liquidation 424...
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Compensation Resolution Compensation Resolution
Tax Jun 19, 2012 Jun 15, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Request to declare Request to declare
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Feb 14, 2012 Feb 10, 2012 Reduction demand applied Reduction demand applied
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Credit seizure notification Credit seizure notification
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation 424... Two records of Enforced Liquidation 424...
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Resolution with imposition of penalty 413... Resolution with imposition of penalty 413...
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 10, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)

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