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MOVIMIENTOS DE TIERRA COSTA DE ALMERIA 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) B04337986
Universal Entity Code9422-1916-2189-6141
Record last updated Monday, October 8, 2018 5:32:09 AM UTC
Official Address Polígono Industrial La Redonda 108 El Ejido 4716
There are 5 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 4716
Sector costa, earthwork

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Document Type Publication date Registry Date Download link
Registry Oct 8, 2018 Sep 28, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 17, 2015 Feb 13, 2015 Model Request Model Request
Tax Dec 16, 2014 Dec 12, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Sep 9, 2014 Sep 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Jan 24, 2013 Jan 22, 2013 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Jan 3, 2013 Dec 27, 2012 Liquidation Agreement Liquidation Agreement
Tax Oct 16, 2012 Oct 11, 2012 Tax related Communication Tax related Communication
Tax Oct 16, 2012 Oct 11, 2012 VAT Disagreement Record VAT Disagreement Record
Tax Oct 16, 2012 Oct 11, 2012 Tax related Communication Tax related Communication
Tax Oct 11, 2012 Oct 9, 2012 Declaration Procedure Declaration Procedure
Tax Sep 4, 2012 Aug 31, 2012 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Jun 14, 2012 Jun 12, 2012 Declaration Procedure Declaration Procedure
Tax Jun 12, 2012 Jun 8, 2012 Agreement Precautionary Measures Agreement Precautionary Measures
Registry Dec 29, 2008 Dec 16, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2008 Filing Of Financial Statement 1351... Filing Of Financial Statement 1351...
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2004 Filing Of Financial Statement 2129... Filing Of Financial Statement 2129...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5446... Filing Of Financial Statement 5446...
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2000 Filing Of Financial Statement 6490... Filing Of Financial Statement 6490...
Registry Nov 30, 1999

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