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Dato Capital Spain

COMERCIALIZADORA DERIVADOS DEL PETROLEO 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) B07914328
Record last updated Sunday, January 11, 2015 12:09:33 PM UTC
Official Address Huguet Des Far 16 Calvià 07180
There are 24 companies registered at this street
Postal Code 07180
Sector drink, oil

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Aug 7, 2012 Aug 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 1, 2012 Feb 28, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Feb 14, 2012 Feb 3, 2012 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 Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 28, 2011 Jul 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 6, 2008 Feb 26, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2008 Feb 22, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 12, 2007 Nov 21, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Filing Of Financial Statement 9058... Filing Of Financial Statement 9058...
Registry Nov 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2003 Filing Of Financial Statement 7984... Filing Of Financial Statement 7984...
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 May 10, 2002 Capital increase Capital increase
Registry Oct 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6083... Filing Of Financial Statement 6083...
Registry Oct 8, 1999 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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