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Dato Capital Spain

EXCAVACIONS LUIS-RAQUEL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B32200081
Record last updated Thursday, June 27, 2013 6:48:14 AM UTC
Information source Trade Register Orense Avda. de la Habana, 4
Sector construction

Charts

Visits

EXCAVACIONS LUIS-RAQUEL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 27, 2013 Jun 14, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jun 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 15, 2012 Mar 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 21, 2011 Jul 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 10, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3923... Filing Of Financial Statement 3923...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7108... Filing Of Financial Statement 7108...
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4383... Filing Of Financial Statement 4383...
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2001 Filing Of Financial Statement 3407... Filing Of Financial Statement 3407...
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3419... Filing Of Financial Statement 3419...

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