FUELS TRADING 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

Company type	Sociedad Limitada
VAT Number (CIF)	B94014735
Universal Entity Code	7259-1421-0756-1767
Record last updated	Tuesday, October 4, 2016 7:08:47 AM UTC
Official Address	The Coengos street 39 Pontecesures
Sector	Transport via pipelines

Document Type	Publication date	Registry Date	Download link
Registry	Oct 4, 2016	Sep 13, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 24, 2013	Dec 20, 2013	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Oct 1, 2013	Sep 27, 2013	Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Request for non tax-declaring companies
Tax	Jul 2, 2013	Jun 28, 2013	Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Account Provisional Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 1, 2012	Oct 30, 2012	Notification of Initial Agreement / Formalities 419...
Tax	Sep 18, 2012	Sep 14, 2012	Request for non tax-declaring companies
Tax	Aug 21, 2012	Aug 17, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Jul 19, 2012	Jul 17, 2012	Request to declare
Registry	Mar 18, 2010	Mar 8, 2010
Registry	Mar 18, 2010	Mar 8, 2010	Appointment of a person as Sole Administrator