EXCAVACIONS MONTROIG-MIAMI 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)	B43935246
Universal Entity Code	8195-9451-8233-3757
Record last updated	Wednesday, August 10, 2022 6:12:31 AM UTC
Official Address	Colldejou 2 Mont-Roig Del Camp 43300 There are 9 companies registered at this street
Locality	Mont-Roig Del Camp
Region	Tarragona, Catalonia
Postal Code	43300

Document Type	Publication date	Registry Date	Download link
Tax	Nov 27, 2014	Nov 25, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2014	Nov 4, 2014	Four records of Enforced Liquidation
Tax	Apr 15, 2014	Apr 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 6, 2014	Mar 4, 2014	Four records of Enforced Liquidation
Tax	Feb 6, 2014	Feb 4, 2014	Resolution with withdrawal agreement
Tax	Feb 4, 2014	Jan 31, 2014	Four records of Reduction demand applied
Registry	Jan 17, 2014	Dec 19, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	May 21, 2013	May 17, 2013	Four records of Resolution with imposition of penalty
Tax	Dec 11, 2012	Dec 7, 2012	Enforced Liquidation
Tax	Nov 1, 2012	Oct 30, 2012	Reduction demand applied
Tax	Nov 1, 2012	Oct 30, 2012	Four records of Notification of Initial Agreement / Formalities
Tax	Aug 28, 2012	Aug 24, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Form of Informative Declaration
Tax	Jan 26, 2012	Jan 24, 2012	Resolution with imposition of penalty
Tax	Oct 25, 2011	Oct 24, 2011	Reduction demand applied
Registry	Feb 12, 2008	Jan 29, 2008