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Dato Capital Spain

EXCAVACIONES Y PERFORACIONES FUENTES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B74120486
Universal Entity Code8651-5443-2213-6192
Record last updated Friday, February 26, 2021 7:19:48 AM UTC
Official Address La Oliva 3 Villaviciosa 33300
There are 6 companies registered at this street
Postal Code 33300
Sector freight, transport, road

Charts

Visits

EXCAVACIONES Y PERFORACIONES FUENTES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2021 Feb 19, 2021 Re-opening registration sheet Re-opening registration sheet
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Reduction demand applied Reduction demand applied
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 12, 2012 Jul 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 8, 2012 Mar 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Oct 3, 2011 Jul 23, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 3, 2011 Jul 23, 2011 Unrecoverable credit 3926... Unrecoverable credit 3926...
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 11, 2011 Feb 28, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 11, 2011 Feb 28, 2011 Temporary closure registration sheet per drop in the index of legal entities 1104... Temporary closure registration sheet per drop in the index of legal entities 1104...
Registry Nov 25, 2010 Unrecoverable credit Unrecoverable credit
Registry Dec 29, 2008 Dec 15, 2008 Resignation of one Representative Resignation of one Representative
Registry Nov 8, 2007 Oct 26, 2007 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Apr 3, 2006 Mar 21, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 3, 2006 Mar 21, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2005 Capital increase Capital increase
Registry Sep 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2005 Dec 27, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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