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Dato Capital Spain

JAIME TRANSPORTES Y EXCAVACIONES 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) B35618032
Universal Entity Code2353-7822-5804-7822
Record last updated Friday, February 24, 2023 7:15:18 AM UTC
Official Address Oceano Atlantico 20 Las Palmas De Gran Canaria 35010
There are 11 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35010
Sector demolition, earthmoving

Charts

Visits

JAIME TRANSPORTES Y EXCAVACIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 11, 2014 Mar 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 1, 2012 Apr 27, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jul 21, 2011 Jul 15, 2011 Two records of Tax Management related Communication Two records of Tax Management related Communication
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6286... Filing Of Financial Statement 6286...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 5994... Filing Of Financial Statement 5994...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2000 Jul 10, 2000

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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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