TRANSPORTES Y EXCAVACIONES DE TIERRAS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B41179177
Record last updated	Saturday, December 6, 2014 7:47:31 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	earth

Document Type	Publication date	Registry Date	Download link
Tax	May 2, 2013	Apr 29, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 28, 2013	Feb 26, 2013	Reduction demand applied
Tax	Feb 7, 2013	Feb 5, 2013	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Aug 11, 2011	Aug 9, 2011	Request for non tax-declaring companies
Registry	Sep 23, 2008	Sep 10, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Oct 9, 2006		Filing Of Financial Statement 6847...
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Oct 9, 2006		Filing Of Financial Statement 6894...
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Oct 17, 2003		Filing Of Financial Statement 6721...
Registry	Nov 5, 1998		Filing Of Financial Statement