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OBRAS TRANSPORTES Y EXCAVACIONES ARNAIZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

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
Locality Mazuecas
Region Cantabria, Cantabria
Postal Code 39796
Phone number 942642160
Sector excavation, river, shipbuilding, transport, work

Charts

Visits

OBRAS TRANSPORTES Y EXCAVACIONES ARNAIZ S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2014 Aug 12, 2014 Resolution with imposition of penalty 388... Resolution with imposition of penalty 388...
Tax Aug 5, 2014 Aug 1, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 5, 2014 Aug 1, 2014 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Jun 17, 2014 Jun 13, 2014 Request Letter Request Letter
Tax Jun 17, 2014 Jun 13, 2014 Reduction demand applied Reduction demand applied
Tax Jun 5, 2014 Jun 3, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2014 Jun 3, 2014 Request Letter Request Letter
Tax Jun 5, 2014 Jun 3, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Reduction demand applied Reduction demand applied
Tax May 20, 2014 May 16, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 27, 2014 Mar 25, 2014 Request Letter Request Letter
Tax Feb 20, 2014 Feb 18, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Dec 12, 2013 Dec 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Request Letter Request Letter
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Request Letter Request Letter
Tax Aug 27, 2013 Aug 23, 2013 Data Verification / Check Data Verification / Check
Tax Aug 13, 2013 Aug 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 28, 2013 May 24, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 7, 2013 May 3, 2013 Data Verification / Check Data Verification / Check
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation 456... Enforced Liquidation 456...
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Request Letter Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Credit seizure notification Credit seizure notification
Tax Oct 23, 2012 Oct 19, 2012 Request Letter Request Letter
Tax Sep 11, 2012 Sep 7, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 5, 2012 Jan 3, 2012 Reduction demand applied 388... Reduction demand applied 388...
Tax Dec 27, 2011 Dec 23, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Reduction demand applied Reduction demand applied
Tax Sep 27, 2011 Sep 23, 2011 Request Letter Request Letter
Tax Sep 8, 2011 Sep 6, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9858... Filing Of Financial Statement 9858...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3288... Filing Of Financial Statement 3288...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2000 Apr 12, 2000

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