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Dato Capital Spain

CARBURANTES MONTEPORREIRO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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) B36841641
Record last updated Thursday, May 14, 2015 6:18:43 AM UTC
Official Address The Republica Argentina street 20 2º 36201 Vigo
There are 223 companies registered at this street
Locality Vigo
Region Pontevedra, Galicia
Postal Code 36201
Sector Retail of automotive fuel

Charts

Visits

CARBURANTES MONTEPORREIRO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 28, 2015 Apr 24, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 28, 2014 Oct 24, 2014 Reduction demand applied Reduction demand applied
Registry Oct 3, 2014 Sep 23, 2014 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 Oct 2, 2014 Sep 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2014 Sep 9, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Registry Jun 2, 2014 May 23, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2014 May 23, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 2, 2014 May 23, 2014 Statutory changes Statutory changes
Financials May 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 6, 2014 Mar 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Financials May 21, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 13, 2012 Sep 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 20, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Filing Of Financial Statement 6968... Filing Of Financial Statement 6968...
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6636... Filing Of Financial Statement 6636...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4765... Filing Of Financial Statement 4765...
Registry Jul 3, 2003 Jun 20, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 1, 2002 May 27, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2001 Filing Of Financial Statement 820... Filing Of Financial Statement 820...
Registry Mar 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 1998 Jul 21, 1998

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