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LEVANTINA DE PRODUCTOS PETROLIFEROS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A80255797
Universal Entity Code5723-1957-8722-9030
Record last updated Tuesday, April 4, 2017 5:45:01 AM UTC
Official Address The Comandante Zorita street 2 Madrid 28020
There are 300 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Phone number 915338471
Sector oil, refinery

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2017 Mar 28, 2017 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Apr 4, 2017 Mar 28, 2017 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Tax May 29, 2012 May 25, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation

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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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