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Dato Capital Spain

PERFORACIONES Y EXCAVACIONES ORTEGA 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) B04384038
Record last updated Thursday, August 20, 2015 6:35:14 AM UTC
Official Address Mayor 14 Los Gallardos 04280
There are 8 companies registered at this street
Postal Code 04280
Sector borehole

Charts

Visits

PERFORACIONES Y EXCAVACIONES ORTEGA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 20, 2015 Aug 13, 2015 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 Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 28, 2013 May 24, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 18, 2010 Feb 8, 2010 Re-opening registration sheet Re-opening registration sheet
Registry Jan 5, 2009 Dec 5, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 8, 2007 Jul 18, 2007 Unrecoverable credit Unrecoverable credit
Registry Jun 27, 2001 Jun 14, 2001

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