Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Obras Transportes y Excavaciones Arnaiz S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B39479407 |
| Record last updated | Thursday, April 16, 2015 11:57:06 PM UTC |
| Official Address | Barr Mazuecas 32 Mazuecas 39796 There are 11 companies registered at this street |
| Postal Code | 39796 |
| Phone number | 942642160 |
| Sector | excavation, river, shipbuilding, transport, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Sep 23, 2014 | Sep 19, 2014 | Resolution with imposition of penalty | |
| Tax | Aug 14, 2014 | Aug 12, 2014 | Resolution with imposition of penalty 388... | |
| Tax | Aug 5, 2014 | Aug 1, 2014 | Formalities for Hearing before withdrawing | |
| Tax | Aug 5, 2014 | Aug 1, 2014 | Inclusion in Mandatory Electronic Notification because of self-assesments | |
| Tax | Jun 17, 2014 | Jun 13, 2014 | Request Letter | |
| Tax | Jun 17, 2014 | Jun 13, 2014 | Reduction demand applied | |
| Tax | Jun 5, 2014 | Jun 3, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Jun 5, 2014 | Jun 3, 2014 | Request Letter | |
| Tax | Jun 5, 2014 | Jun 3, 2014 | Provisional VAT Liquidation | |
| Tax | May 27, 2014 | May 23, 2014 | Enforced Liquidation | |
| Tax | May 20, 2014 | May 16, 2014 | Reduction demand applied | |
| Tax | May 20, 2014 | May 16, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | May 6, 2014 | Apr 30, 2014 | Enforced Liquidation | |
| Tax | Apr 10, 2014 | Apr 7, 2014 | Two records of Resolution with imposition of penalty | |
| Tax | Apr 10, 2014 | Apr 7, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Mar 27, 2014 | Mar 25, 2014 | Request Letter | |
| Tax | Feb 20, 2014 | Feb 18, 2014 | Proposals of VAT liquidation | |
| Tax | Dec 12, 2013 | Dec 10, 2013 | Enforced Liquidation | |
| Tax | Nov 26, 2013 | Nov 22, 2013 | Two records of Notification of Initial Agreement / Formalities | |
| Tax | Nov 26, 2013 | Nov 22, 2013 | Resolution with imposition of penalty | |
| Tax | Nov 26, 2013 | Nov 22, 2013 | Request Letter | |
| Tax | Oct 29, 2013 | Oct 25, 2013 | Enforced Liquidation | |
| Tax | Oct 17, 2013 | Oct 15, 2013 | Resolution with imposition of penalty | |
| Tax | Oct 1, 2013 | Sep 27, 2013 | Enforced Liquidation | |
| Tax | Sep 12, 2013 | Sep 10, 2013 | Request Letter | |
| Tax | Aug 27, 2013 | Aug 23, 2013 | Data Verification / Check | |
| Tax | Aug 13, 2013 | Aug 9, 2013 | Two records of Enforced Liquidation | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Tax | May 28, 2013 | May 24, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | May 7, 2013 | May 3, 2013 | Data Verification / Check | |
| Tax | Apr 23, 2013 | Apr 19, 2013 | Reduction demand applied | |
| Tax | Mar 26, 2013 | Mar 22, 2013 | Request Letter | |
| Tax | Mar 19, 2013 | Mar 14, 2013 | Enforced Liquidation | |
| Tax | Mar 12, 2013 | Mar 8, 2013 | Enforced Liquidation 456... | |
| Tax | Mar 12, 2013 | Mar 8, 2013 | Reduction demand applied | |
| Tax | Jan 24, 2013 | Jan 22, 2013 | Enforced Liquidation | |
| Tax | Jan 24, 2013 | Jan 22, 2013 | Two records of Reduction demand applied | |
| Tax | Dec 27, 2012 | Dec 21, 2012 | Request Letter | |
| Tax | Nov 13, 2012 | Nov 8, 2012 | Two records of Enforced Liquidation | |
| Tax | Oct 23, 2012 | Oct 19, 2012 | Credit seizure notification | |
| Tax | Oct 23, 2012 | Oct 19, 2012 | Request Letter | |
| Tax | Sep 11, 2012 | Sep 7, 2012 | Reduction demand applied | |
| Tax | Sep 4, 2012 | Aug 31, 2012 | Enforced Liquidation | |
| Tax | Aug 28, 2012 | Aug 24, 2012 | Resolution with imposition of penalty | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Enforced Liquidation | |
| Tax | Jul 10, 2012 | Jul 6, 2012 | Resolution with imposition of penalty | |
| Tax | Jun 19, 2012 | Jun 15, 2012 | Two records of Enforced Liquidation | |
| Tax | Jun 12, 2012 | Jun 8, 2012 | Request for non tax-declaring companies | |
| Tax | Jun 5, 2012 | Jun 1, 2012 | Enforced Liquidation | |
| Tax | May 22, 2012 | May 18, 2012 | Two records of Enforced Liquidation | |
| Tax | May 15, 2012 | May 11, 2012 | Two records of Resolution with imposition of penalty | |
| Tax | May 8, 2012 | May 4, 2012 | Enforced Liquidation | |
| Tax | Mar 20, 2012 | Mar 16, 2012 | Letters of Full Census Depuration | |
| Tax | Mar 20, 2012 | Mar 16, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Feb 28, 2012 | Feb 24, 2012 | Provisional Liquidation of Account | |
| Tax | Feb 21, 2012 | Feb 17, 2012 | Reduction demand applied | |
| Tax | Jan 5, 2012 | Jan 3, 2012 | Reduction demand applied 388... | |
| Tax | Dec 27, 2011 | Dec 23, 2011 | Two records of Notification of Initial Agreement / Formalities | |
| Tax | Dec 15, 2011 | Dec 13, 2011 | Enforced Liquidation | |
| Tax | Dec 13, 2011 | Dec 9, 2011 | Resolution with imposition of penalty | |
| Tax | Dec 6, 2011 | Dec 2, 2011 | Request to declare | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Enforced Liquidation | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Reduction demand applied | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Request Letter | |
| Tax | Sep 8, 2011 | Sep 6, 2011 | Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations | |
| Tax | Jul 28, 2011 | Jul 26, 2011 | Enforced Liquidation | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 9, 2009 | Filing Of Financial Statement 9858... | | |
| Registry | Sep 25, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2002 | Filing Of Financial Statement 3288... | | |
| Registry | Sep 17, 2001 | Filing Of Financial Statement | | |
| Registry | May 12, 2000 | Apr 12, 2000 | |
