Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of La Petrolifera Transportes S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28017945 |
| Universal Entity Code | 2040-5818-1855-5097 |
| Record last updated | Monday, March 22, 2021 6:54:57 AM UTC |
| Official Address | The Progreso street 2 Madrid 28044 There are 20 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28044 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2021 | Mar 12, 2021 | Bankruptcy situation | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Bankruptcy situation 1312... | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Extinction | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Other items | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Bankruptcy situation | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Two appointments: a person and a man | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Dissolution | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Reelection | |
| Financials | Jul 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Three appointments: a man and 2 women | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Resignation of 4 people: 3 men and a woman | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Statutory changes | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Other items | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Change of registered office | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Resignation of one Director (a man) | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of 3 people: one Deputy Chief No, one Auditor and one Non-Board Secretary | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of one Representative (a man) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Two appointments: 2 men | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 12, 2015 | Resignation of one Deputy Chief No | |
| Registry | Jan 22, 2015 | Jan 12, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Appointment cancellations ex officio | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Resignation of one Auditor | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 11, 2013 | Jul 4, 2013 | Other items | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Two appointments: 2 men | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Statutory changes | |
| Registry | May 29, 2012 | May 17, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 29, 2012 | May 17, 2012 | Two appointments: 2 men | |
| Registry | May 28, 2012 | May 16, 2012 | Three appointments: 3 men | |
| Registry | May 16, 2012 | Aug 4, 2011 | Errata | |
| Registry | Nov 18, 2011 | Oct 25, 2011 | Reelection | |
| Registry | Aug 18, 2011 | Aug 4, 2011 | Reelection 3432... | |
| Registry | Mar 24, 2011 | Nov 21, 2006 | Errata | |
| Registry | Jan 19, 2011 | Jan 5, 2011 | Resignation of one Representative (a man) | |
| Registry | Jan 19, 2011 | Jan 5, 2011 | Appointment of a man as Representative | |
| Registry | Dec 20, 2010 | Dec 7, 2010 | Appointment of a man as Representative 4669... | |
| Registry | Dec 20, 2010 | Dec 7, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2010 | Dec 7, 2010 | Appointment of a man as Representative | |
| Registry | Oct 6, 2010 | Sep 20, 2010 | Resignation of one Secretary (a man) | |
| Registry | Oct 6, 2010 | Sep 20, 2010 | Two appointments: 2 men | |
| Registry | Jan 28, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Reelection | |
| Registry | Oct 21, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Filing Of Financial Statement 7681... | |
