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Dato Capital Spain

MAQUINTEEX TECNICAS DE EXCAVACION 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, Active
VAT Number (CIF) B62464292
Record last updated Thursday, May 14, 2015 6:19:07 AM UTC
Official Address C/Sant Gabriel 7 Esplugues De LLobregat 8950
There are 27 companies registered at this street
Locality Esplugues De LLobregat
Region Barcelona, Catalonia
Postal Code 8950
Sector Freight transport by road

Charts

Visits

MAQUINTEEX TECNICAS DE EXCAVACION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Tax Management related Communication Tax Management related Communication
Registry Mar 18, 2015 Feb 26, 2015 Other items Other items
Tax Oct 9, 2014 Oct 7, 2014 Reduction demand applied Reduction demand applied
Tax Oct 9, 2014 Oct 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 5, 2014 Aug 1, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 1, 2014 Mar 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 3, 2013 Nov 29, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 3, 2013 Nov 29, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 29, 2013 Oct 25, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 VAT Related Record VAT Related Record
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Request to declare Request to declare
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Reduction demand applied 383... Reduction demand applied 383...
Tax May 29, 2012 May 25, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry May 16, 2012 May 4, 2012 Other items Other items
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Filing Of Financial Statement 1118... Filing Of Financial Statement 1118...
Registry Apr 7, 2006 Mar 20, 2006 Other items Other items
Registry Apr 7, 2006 Mar 20, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 21, 2006 Feb 27, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 26, 2005 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 26, 2005 Change of company name Change of company name
Registry Oct 26, 2005 Change of registered office Change of registered office
Registry Dec 12, 2002 Nov 16, 2002 Resignation of 2 people: one Administrator Resignation of 2 people: one Administrator
Registry Feb 21, 2001 Jan 29, 2001

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