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Dato Capital Spain

EXCAVACIONS I DEMOLICIONS GERMANS SANCHEZ RUIZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B43430933
Universal Entity Code3339-5356-0842-2768
Record last updated Tuesday, January 22, 2019 6:51:48 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector complete, construction, build, building, repair

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 19, 2015 Feb 17, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Dec 19, 2014 Dec 11, 2014 Unrecoverable credit Unrecoverable credit
Tax Oct 16, 2014 Oct 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2014 Jun 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Oct 7, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 5, 2013 Mar 1, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Credit seizure notification Credit seizure notification
Tax Nov 20, 2012 Nov 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 7, 2012 Aug 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Sep 20, 2011 Sep 16, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Nov 24, 2010 Nov 15, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 30, 2010 Jul 22, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 26, 2010 Apr 14, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2010 Apr 13, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 26, 2010 Apr 13, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2010 Apr 13, 2010 Statutory changes Statutory changes
Registry Apr 26, 2010 Apr 13, 2010 Statement of individual company Statement of individual company
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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