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EXPRESS DIESEL SPAIN 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, Extinguished company
VAT Number (CIF) B37436151
Record last updated Sunday, January 4, 2015 4:10:12 AM UTC
Official Address The De Burgos Portugal road 320 Ciudad-Rodrigo
Sector Wholesale of solid, liquid and gaseous fuels and related products

Charts

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EXPRESS DIESEL SPAIN S.L. (Spain) Page visits 2024

Searches

EXPRESS DIESEL SPAIN S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Sep 11, 2014 Sep 9, 2014 Tax Management related Communication Tax Management related Communication
Tax Jul 15, 2014 Jul 11, 2014 Enforcement of proceeding Enforcement of proceeding
Tax May 8, 2014 May 6, 2014 Company Provisional Liquidation Company Provisional Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Tax Management related Communication Tax Management related Communication
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Compensation Resolution Compensation Resolution
Tax Sep 19, 2013 Sep 17, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Reduction demand applied Reduction demand applied
Tax May 23, 2013 May 21, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Mar 28, 2013 Mar 26, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 21, 2013 Mar 19, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jul 30, 2012 Jul 12, 2012 Extinction Extinction
Registry Jul 30, 2012 Jul 12, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 30, 2012 Jul 12, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 30, 2012 Jul 12, 2012 Dissolution Dissolution
Registry Apr 9, 2012 Mar 23, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 21, 2010 Unrecoverable credit Unrecoverable credit
Registry Jul 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 3, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jun 17, 2009 May 26, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2007 Filing Of Financial Statement 9055... Filing Of Financial Statement 9055...
Registry Aug 23, 2007 Aug 6, 2007 Sole proprietorship Sole proprietorship
Registry Aug 23, 2007 Aug 6, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2007 Jan 19, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2005 Oct 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2005 Oct 19, 2005

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