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Dato Capital Spain

INVERSIONES PETROLERAS MALTESAS 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) B82211442
Record last updated Thursday, December 11, 2014 12:29:39 AM UTC
Official Address Garcia De Paredes 86 Madrid 28003
There are 468 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector investment, maltese, oil

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2010 Filing Of Financial Statement 9540... Filing Of Financial Statement 9540...
Registry Oct 8, 2010 Sep 29, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2010 Sep 29, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2006 Filing Of Financial Statement 1018... Filing Of Financial Statement 1018...
Registry Apr 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2004 May 17, 2004 Change of registered office Change of registered office
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2003 Apr 21, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 529... Filing Of Financial Statement 529...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 551... Filing Of Financial Statement 551...
Registry Feb 17, 1999

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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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