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Dato Capital Spain

TRANSPORTES Y EXCAVACIONES GALIANA 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) B03992856
Record last updated Thursday, December 11, 2014 3:50:41 PM UTC
Official Address Marqués De Lacy 6 Orihuela 03315
There are 27 companies registered at this street
Locality Orihuela
Region Alicante, Comunitat Valenciana
Postal Code 03315
Sector demolition, earthmoving

Charts

Visits

TRANSPORTES Y EXCAVACIONES GALIANA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 17, 2012 Apr 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Credit and belongings seizure Credit and belongings seizure
Registry Apr 14, 2004 Mar 23, 2004 Unrecoverable credit Unrecoverable credit
Registry Jun 6, 2003 May 20, 2003 Unrecoverable credit 2282... Unrecoverable credit 2282...
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2002 Apr 12, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2387... Filing Of Financial Statement 2387...
Registry Jun 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1999 May 10, 1999 Change of registered office Change of registered office
Registry Nov 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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