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Dato Capital Spain

MEDITERRANEAN OIL SA, Spain

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) A61392825
Record last updated Tuesday, May 5, 2015 6:18:01 AM UTC
Official Address C/Pau Claris 97 Barcelona 08009
There are 2,529 companies registered at this street
Postal Code 08009
Sector oil

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Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 2, 2015 Mar 31, 2015 Reduction demand applied Reduction demand applied
Tax Mar 5, 2015 Mar 3, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Tax related Communication Tax related Communication
Tax Jul 10, 2014 Jul 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 7, 2009 Nov 25, 2009 Other items Other items
Registry Feb 12, 2007 Jan 19, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2005 Jul 19, 2005 Change of registered office Change of registered office
Registry May 17, 2005 Apr 26, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 6, 2004 Capital increase Capital increase
Registry Apr 6, 2004 Mar 15, 2004 Capital increase 1694... Capital increase 1694...
Registry Mar 12, 2004 Feb 13, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2004 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Feb 12, 2004 Capital increase Capital increase
Registry Jan 5, 2004 Capital increase 365... Capital increase 365...
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2003 Change of company purpose Change of company purpose
Registry Apr 9, 2003 Mar 14, 2003 Other items Other items
Registry Apr 9, 2003 Mar 14, 2003 Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations. Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3705... Filing Of Financial Statement 3705...
Registry Oct 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2000 Filing Of Financial Statement 920... Filing Of Financial Statement 920...
Registry Apr 11, 2000 Mar 18, 2000 Resignation of 4 people: one Director, one Non-Board Secretary, one President, one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 4 people: one Director, one Non-Board Secretary, one President, one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Apr 23, 1998 Mar 25, 1998 Company transformation Company transformation

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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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