NAVIERA DE GASOLEOS Y DERIVADOS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B84960467
Record last updated	Thursday, April 16, 2015 11:01:32 PM UTC
Official Address	The De La Castellana walk 141 Madrid There are 3,138 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	TRADE BY MAJOR NOT SPECIALIZED

Document Type	Publication date	Registry Date	Download link
Tax	Jan 6, 2015	Jan 2, 2015	Enforced Liquidation
Tax	Jun 19, 2014	Jun 17, 2014	Reduction demand applied
Tax	Apr 24, 2014	Apr 22, 2014	Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation 402...
Tax	Oct 1, 2013	Sep 27, 2013	Resolution with imposition of penalty
Tax	May 7, 2013	May 3, 2013	Notification of Initial Agreement / Formalities
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Request to declare
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Three records of Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Request to declare
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Dec 27, 2007	Dec 14, 2007	Change of company name
Registry	Nov 2, 2007	Oct 19, 2007	Three appointments: 3 men
Registry	Nov 2, 2007	Oct 19, 2007	Resignation of one Sole Administrator (a woman)
Registry	Feb 22, 2007	Feb 12, 2007