MOVIMIENTOS Y EXCAVACIONES DE TIERRA BLANCO 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

Document Type	Publication date	Registry Date	Download link
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 8, 2013	Aug 6, 2013	Proposals of VAT liquidation
Tax	Jun 13, 2013	Jun 11, 2013	Three records of Resolution with imposition of penalty
Tax	May 30, 2013	May 28, 2013	Model Request
Registry	May 22, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 6, 2012	Dec 4, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Resolution with withdrawal agreement
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation 406...
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Declaration Procedure
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation 406...
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with imposition of penalty
Tax	Jan 3, 2012	Dec 30, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation 406...
Tax	Aug 23, 2011	Aug 19, 2011	Enforced Liquidation
Registry	Feb 10, 2005	Jan 10, 2005