MALAGUENA DE EXPLOTACIONES PETROLIFERAS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92312750
Record last updated	Sunday, March 23, 2014 7:49:45 AM UTC
Official Address	The Arroyo Totalan street S/n Cala Moral 29720
Locality	Cala Moral
Region	Malaga, Andalusia
Postal Code	29720
Phone number	952978774
Sector	derivative, distribution, oil

Document Type	Publication date	Registry Date	Download link
Financials	May 14, 2013		Annual Accounts filing (2008 ordinary)
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 16, 2012	Oct 11, 2012	Reduction demand applied
Tax	Aug 14, 2012	Aug 10, 2012	Formalities for Hearing before withdrawing
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation
Tax	Jan 24, 2012	Jan 20, 2012	Two records of Notification of bank account seizure
Tax	Jan 24, 2012	Jan 20, 2012	Credit seizure notification
Registry	Nov 21, 2011	Sep 30, 2011	Unrecoverable credit
Registry	Nov 21, 2011	Sep 30, 2011	Unrecoverable credit 4627...
Tax	Oct 13, 2011	Oct 10, 2011	Notification of Refund Agreement
Tax	Sep 27, 2011	Sep 23, 2011	Notification of Initial Agreement / Formalities
Registry	Sep 14, 2009		Filing Of Financial Statement
Registry	Sep 8, 2008		Filing Of Financial Statement 4395...
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3633...
Registry	Aug 23, 2006	Aug 5, 2006	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Feb 6, 2003	Jan 24, 2003	Resignation of one Sole Administrator (a man)
Registry	Jun 3, 2002	May 20, 2002