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CARD AND OIL PREMIUM 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) B91312421
Record last updated Tuesday, January 13, 2015 12:02:58 PM UTC
Official Address The Gral Garcia De La Herranz street 1 2º b Sevilla
There are 7 companies registered at this street
Locality Sevilla
Region Andalusia
Sector auxiliary, financial, intermediation

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CARD AND OIL PREMIUM SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 8, 2014 May 6, 2014 Two records of Tax related Communication Two records of Tax related Communication
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Tax related Communication Tax related Communication
Tax Mar 21, 2013 Mar 19, 2013 Special Tax Form Special Tax Form
Tax Mar 7, 2013 Mar 5, 2013 Tax related Communication Tax related Communication
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Loss of Penalty Reduction Loss of Penalty Reduction
Tax Nov 15, 2012 Nov 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2012 Aug 7, 2012 Tax related Communication Tax related Communication
Tax Aug 9, 2012 Aug 7, 2012 Tax related Communication 378... Tax related Communication 378...
Tax May 22, 2012 May 18, 2012 Resolution with Penalty Resolution with Penalty
Tax May 8, 2012 May 4, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Tax related Communication Tax related Communication
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 27, 2011 Oct 25, 2011 Tax related Communication Tax related Communication
Tax Oct 11, 2011 Oct 7, 2011 Tax related Communication 410... Tax related Communication 410...
Registry Oct 4, 2011 Sep 30, 2011 Four records of Tax related Communication Four records of Tax related Communication
Tax Sep 8, 2011 Sep 6, 2011 Factual error resolution record Factual error resolution record
Tax Sep 8, 2011 Sep 6, 2011 Initial Agreement Initial Agreement
Registry Dec 22, 2009 Dec 11, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3504... Filing Of Financial Statement 3504...
Registry Apr 12, 2004 Mar 23, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2004 Mar 15, 2004

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