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Dato Capital Spain

DISTRIBUCIONES PETROLIFERAS ANA SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A19159995
Universal Entity Code7987-8027-4829-3477
Record last updated Monday, June 3, 2019 6:10:26 AM UTC
Official Address The Madrid road 0006 8 28597 Fuentidueña De Tajo Fuentidueña De Tajo
There are 11 companies registered at this street
Postal Code 28597
Phone number 918728023
Sector retail, automotive, fuel

Charts

Visits

DISTRIBUCIONES PETROLIFERAS ANA S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 3, 2019 May 28, 2019 Extinction Extinction
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 11, 2017 Apr 3, 2017 Bankruptcy situation Bankruptcy situation
Registry Apr 11, 2017 Apr 3, 2017 Bankruptcy situation 1614... Bankruptcy situation 1614...
Registry Oct 9, 2013 Oct 1, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 9, 2013 Oct 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 9, 2013 Oct 1, 2013 Bankruptcy situation 4318... Bankruptcy situation 4318...
Registry Oct 9, 2013 Oct 1, 2013 Bankruptcy situation Bankruptcy situation
Registry Oct 9, 2013 Oct 1, 2013 Dissolution Dissolution
Registry Oct 17, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 5, 2012 Jun 25, 2012 Bankruptcy situation 2843... Bankruptcy situation 2843...
Registry Jul 5, 2012 Jun 25, 2012 Bankruptcy situation Bankruptcy situation
Registry Jun 15, 2012 Jun 5, 2012 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 15, 2012 Jun 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2011 Apr 27, 2011 Reelection Reelection
Registry May 10, 2011 Apr 27, 2011 Reelection 1991... Reelection 1991...
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement 879... Filing Of Financial Statement 879...
Registry Feb 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Filing Of Financial Statement 5547... Filing Of Financial Statement 5547...
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2006 Filing Of Financial Statement 1055... Filing Of Financial Statement 1055...
Registry May 30, 2006 May 17, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 727... Filing Of Financial Statement 727...
Registry Nov 29, 2001 Change of registered office Change of registered office
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2001 May 25, 2001 Reelection Reelection
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7370... Filing Of Financial Statement 7370...
Registry Mar 4, 1999 Filing Of Financial Statement Filing Of Financial Statement

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