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MOVIMIENTOS DE TIERRAS CASTILLO HNOS 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) B97610885
Record last updated Thursday, December 25, 2014 5:04:50 AM UTC
Official Address C/De La Acequia 41 Gestalgar 46166
Locality Gestalgar
Region Valencia, Comunitat Valenciana
Postal Code 46166
Sector commission, trade

Charts

Visits

MOVIMIENTOS DE TIERRAS CASTILLO HNOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 8, 2014 Jul 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 31, 2013 Dec 27, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Jan 15, 2013 Jan 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation 435... Two records of Enforced Liquidation 435...
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation 435... Enforced Liquidation 435...
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 8, 2012 Mar 7, 2012 Eleven records of Enforced Liquidation Eleven records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 4, 2011 Sep 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Ten records of Voluntary deferral/split of interests Ten records of Voluntary deferral/split of interests
Tax Aug 30, 2011 Aug 26, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6353... Filing Of Financial Statement 6353...
Registry Jul 26, 2006 Jul 13, 2006 Capital increase Capital increase
Registry Aug 30, 2005 Aug 16, 2005

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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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