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Dato Capital Spain

EMPRESARIOS PETROLIFEROS Y ENERGETICOS 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) B91147124
Universal Entity Code6804-2468-4271-5473
Record last updated Tuesday, October 3, 2017 5:35:53 AM UTC
Official Address Serrano 240 Madrid
There are 7,030 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector energy, petroleum

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2017 Sep 25, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 3, 2017 Sep 25, 2017 Bankruptcy situation 3909... Bankruptcy situation 3909...
Tax Apr 16, 2015 Apr 14, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 3, 2014 Apr 1, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Special Tax Form Special Tax Form
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Nov 8, 2012 Nov 6, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Nov 17, 2011 Nov 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Statutory changes Statutory changes
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2002 Apr 29, 2002 Company transformation Company transformation
Registry May 14, 2002 Apr 29, 2002 Capital increase Capital increase

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