EXCAVACIONES Y TRANSPORTES A ZAMORA 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)	B14883409
Record last updated	Monday, May 18, 2015 6:40:56 AM UTC
Official Address	The De La Palmera street 8 Córdoba 14006
Locality	Córdoba
Region	Cordoba, Andalusia
Postal Code	14006
Sector	excavation, transport

Document Type	Publication date	Registry Date	Download link
Registry	May 18, 2015	May 7, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 29, 2013	Oct 25, 2013	Initial Agreement
Tax	Oct 24, 2013	Oct 22, 2013	Resolution with imposition of penalty
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification by Certificate
Tax	Sep 10, 2013	Sep 6, 2013	Information Requests
Tax	Sep 3, 2013	Aug 30, 2013	Reduction demand applied
Tax	Jun 13, 2013	Jun 11, 2013	Request for non tax-declaring companies
Tax	May 23, 2013	May 21, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 26, 2013	Mar 22, 2013	Enforced Liquidation
Tax	Feb 19, 2013	Feb 15, 2013	Reduction demand applied
Tax	Feb 12, 2013	Feb 8, 2013	Request to declare
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 29, 2013	Jan 25, 2013	Request
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Request to declare
Tax	Jan 24, 2012	Jan 20, 2012	Issuance of Debt Certificates
Tax	Sep 22, 2011	Sep 20, 2011	Enforced Liquidation
Tax	Aug 25, 2011	Aug 23, 2011	Request to declare
Tax	Jul 28, 2011	Jul 26, 2011	Notification of bank account seizure
Registry	May 26, 2010	May 17, 2010	Capital increase
Registry	Apr 8, 2010	Mar 29, 2010
Registry	Apr 8, 2010	Mar 29, 2010	Appointment of a man as Sole Administrator