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Dato Capital Spain

JEREZANA DE POZOS Y EXCAVACIONES 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B11705803
Universal Entity Code0558-7840-3017-1781
Record last updated Monday, May 30, 2016 6:42:43 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector construction, building, civil, engineer, engineering

Charts

Visits

JEREZANA DE POZOS Y EXCAVACIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 30, 2016 Apr 9, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 30, 2016 May 23, 2016 Bankruptcy situation Bankruptcy situation
Registry May 30, 2016 May 23, 2016 Bankruptcy situation 2281... Bankruptcy situation 2281...
Registry May 30, 2016 May 23, 2016 Bankruptcy situation Bankruptcy situation
Registry May 30, 2016 May 23, 2016 Bankruptcy situation 2281... Bankruptcy situation 2281...
Registry May 30, 2016 May 23, 2016 Extinction Extinction
Tax Sep 25, 2012 Sep 21, 2012 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
Tax Jul 21, 2011 Jul 15, 2011 Reduction demand applied Reduction demand applied
Registry Jan 20, 2010 Dec 22, 2009 Bankruptcy situation Bankruptcy situation
Registry Nov 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 18, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry May 4, 2009 Feb 16, 2010 Bankruptcy situation 2057... Bankruptcy situation 2057...
Registry Dec 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2008 Jun 18, 2008 Bankruptcy situation Bankruptcy situation
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5105... Filing Of Financial Statement 5105...
Registry Sep 7, 2007 Aug 27, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 23, 2007 Aug 9, 2007 Resignation of 2 people: one Auditor (a man) Resignation of 2 people: one Auditor (a man)
Registry Jan 26, 2005 Jan 13, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Filing Of Financial Statement 6069... Filing Of Financial Statement 6069...
Registry Jan 24, 2003 Capital increase Capital increase
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3048... Filing Of Financial Statement 3048...
Registry Jun 13, 2001 May 30, 2001 Capital increase Capital increase
Registry Oct 14, 1999 Jul 28, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4831... Filing Of Financial Statement 4831...

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