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Dato Capital Spain

CARBURANTES SAN JUAN DE AZNALFARACHE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B41659632
Universal Entity Code1645-8490-9758-4328
Record last updated Monday, September 24, 2018 5:37:13 AM UTC
Official Address The Rio Bullaque street 2 Madrid 28034
There are 56 companies registered at this street
Postal Code 28034
Sector station

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Document Type Publication date Registry Date Download link
Registry Sep 24, 2018 Sep 17, 2018 Dissolution Dissolution
Registry Sep 24, 2018 Sep 17, 2018 Extinction Extinction
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 29, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 6, 2018 Jun 29, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 24, 2018 Jan 17, 2018 Sole proprietorship Sole proprietorship
Registry Jan 24, 2018 Jan 17, 2018 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 24, 2018 Jan 17, 2018 Thirty appointments: 16 men, a person and 13 women Thirty appointments: 16 men, a person and 13 women
Registry Jan 22, 2018 Jan 12, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 22, 2018 Jan 12, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 22, 2018 Jan 12, 2018 Other items Other items
Registry Jan 22, 2018 Jan 12, 2018 Change of registered office Change of registered office
Registry Jan 22, 2018 Jan 12, 2018 Change of company purpose Change of company purpose
Registry Nov 13, 2017 Nov 2, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 19, 2016 Statutory changes Statutory changes
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 5, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 21, 2014 Jan 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2012 Statement of individual company Statement of individual company
Registry Dec 4, 2012 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2012 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Nov 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Jan 19, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 24, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 23, 2009 Feb 12, 2010 Other items Other items
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6462... Filing Of Financial Statement 6462...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2008 Mar 5, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2008 Jan 15, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jan 30, 2008 Jan 16, 2008 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Nov 14, 2007 Oct 27, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 2007 Oct 27, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2007 Oct 27, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 2007 Oct 27, 2007 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 Filing Of Financial Statement 1923... Filing Of Financial Statement 1923...
Registry Nov 2, 2006 Oct 13, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2006 Oct 9, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 19, 2005 Apr 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2002 Capital increase Capital increase
Registry Mar 4, 2002 Jan 31, 2002 Re-opening registration sheet Re-opening registration sheet
Registry Dec 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4177... Filing Of Financial Statement 4177...
Registry Apr 19, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Nov 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1999 Filing Of Financial Statement 6736... Filing Of Financial Statement 6736...
Registry Nov 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1999 Filing Of Financial Statement 6737... Filing Of Financial Statement 6737...

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