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Dato Capital Spain

TRANSPORTES Y EXCAVACIONES ESPINO FLORES 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, Extinguished company
VAT Number (CIF) B35219658
Record last updated Friday, March 27, 2015 7:53:02 AM UTC
Official Address Jose De Sosa 130 Galdar 35488
There are 7 companies registered at this street
Locality Galdar
Region Las Palmas, Canary Islands
Postal Code 35488
Phone number 928552364
Sector excavation, flower, good, hawthorn, road

Charts

Visits

TRANSPORTES Y EXCAVACIONES ESPINO FLORES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 27, 2015 Mar 19, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 27, 2015 Mar 19, 2015 Bankruptcy situation Bankruptcy situation
Registry Mar 27, 2015 Mar 19, 2015 Bankruptcy situation 1311... Bankruptcy situation 1311...
Registry Mar 27, 2015 Mar 19, 2015 Bankruptcy situation Bankruptcy situation
Registry Mar 27, 2015 Mar 19, 2015 Dissolution Dissolution
Registry Oct 10, 2013 Oct 2, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 10, 2013 Oct 2, 2013 Bankruptcy situation 4341... Bankruptcy situation 4341...
Registry Oct 10, 2013 Oct 2, 2013 Bankruptcy situation Bankruptcy situation
Registry May 8, 2012 Apr 24, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2011 Feb 1, 2011 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Mar 8, 2011 Feb 22, 2011 Reelection Reelection
Registry Mar 8, 2011 Feb 22, 2011 Reelection 1053... Reelection 1053...
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4492... Filing Of Financial Statement 4492...
Registry Dec 2, 2008 Nov 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Sep 9, 2008 Statutory changes Statutory changes
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Feb 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Filing Of Financial Statement 5535... Filing Of Financial Statement 5535...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2003 Filing Of Financial Statement 541... Filing Of Financial Statement 541...
Registry Dec 16, 2002 Capital increase Capital increase
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Filing Of Financial Statement 6728... Filing Of Financial Statement 6728...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Filing Of Financial Statement 713... Filing Of Financial Statement 713...
Registry Nov 16, 1998 Sep 28, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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