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Dato Capital Spain

EXCAVACIONES Y OBRAS A DIAZ NIETO SL

Reports

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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84406420
Record last updated Thursday, April 16, 2015 9:57:27 PM UTC
Official Address The Sierra Del Sabiñar street 2 Local 7 Madrid
Sector roman

Charts

Visits

EXCAVACIONES Y OBRAS A DIAZ NIETO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2014 Dec 16, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2014 Apr 22, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 19, 2013 Dec 17, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 1, 2011 Oct 28, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement 6552... Filing Of Financial Statement 6552...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4689... Filing Of Financial Statement 4689...
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2005

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