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Dato Capital Spain

RWE SUPPLY & TRADING IBERIA 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

ESSENT ENERGY TRADING IBERIA SL

Details

Company type Sociedad Limitada, Extinguished company
Record last updated Friday, December 28, 2012 9:41:37 AM UTC
Official Address The De La Industria avenue 4 Edif. 0c. 2 at Planta Alcobendas 28108
There are 698 companies registered at this street
Postal Code 28108

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2012 Dec 19, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 28, 2012 Dec 19, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 28, 2012 Dec 19, 2012 Dissolution Dissolution
Registry Dec 28, 2012 Dec 19, 2012 Extinction Extinction
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6531... Filing Of Financial Statement 6531...
Registry Jul 19, 2011 Jul 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2011 Appointment of a man as Representative 3018... Appointment of a man as Representative 3018...
Registry Apr 25, 2011 Apr 11, 2011 Change of registered office Change of registered office
Registry Apr 25, 2011 Apr 11, 2011 Change of registered office 1794... Change of registered office 1794...
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2010 Jun 10, 2010 Other items Other items
Registry Jun 22, 2010 Jun 10, 2010 Change of company name Change of company name
Registry May 4, 2010 Apr 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 2010 Apr 22, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Aug 26, 2008 Capital increase Capital increase
Registry Aug 11, 2008 Jul 29, 2008 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jan 25, 2008 Jan 14, 2008

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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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