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INVERSIONES PETREA 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) B83830091
Universal Entity Code7890-8531-5162-5022
Record last updated Friday, February 24, 2017 7:58:01 AM UTC
Official Address Alfonso Xi 7 Madrid 28001
There are 126 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Other Business

Charts

Visits

INVERSIONES PETREA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 24, 2017 Feb 16, 2017 Bankruptcy situation Bankruptcy situation
Registry Feb 24, 2017 Feb 16, 2017 Bankruptcy situation 921... Bankruptcy situation 921...
Registry Jun 6, 2014 May 29, 2014 Bankruptcy situation Bankruptcy situation
Registry Nov 8, 2013 Oct 30, 2013 Bankruptcy situation 4772... Bankruptcy situation 4772...
Registry Nov 8, 2013 Oct 30, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 13, 2013 Feb 6, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 13, 2013 Feb 6, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 13, 2013 Feb 6, 2013 Dissolution Dissolution
Registry Jun 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2011 May 1, 2011 Filing Of Financial Statement 1640... Filing Of Financial Statement 1640...
Registry Mar 25, 2010 Mar 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Feb 3, 2010 Jan 25, 2010 Bankruptcy situation 453... Bankruptcy situation 453...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9147... Filing Of Financial Statement 9147...
Registry Aug 17, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Dec 17, 2008 Dec 2, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Oct 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 19, 2007 Statutory changes Statutory changes
Registry Mar 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2006 Jan 31, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 13, 2005 Dec 27, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2004

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