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Dato Capital Spain

SAU PRODUCTS EXTERIOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

OIL & GAS HOLDING ESPAÑA SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85445898
Universal Entity Code6020-4457-1011-7269
Record last updated Tuesday, September 5, 2023 5:47:19 AM UTC
Official Address Calendula 95 Alcobendas 28109
There are 303 companies registered at this street
Postal Code 28109
Sector Manufacture of plastics in primary forms

Charts

Visits

SAU PRODUCTS EXTERIOR SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2023 Aug 29, 2023 Dissolution Dissolution
Registry Sep 5, 2023 Aug 29, 2023 Extinction Extinction
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 9, 2023 Apr 28, 2023 Sole proprietorship Sole proprietorship
Registry Mar 2, 2023 Feb 23, 2023 Change of company name Change of company name
Registry Nov 7, 2022 Oct 28, 2022 Reelection Reelection
Financials Aug 25, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 21, 2021 Oct 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2021 Sep 24, 2021 Reelection Reelection
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2021 Jan 18, 2021 Reduction of capital Reduction of capital
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Financials Jun 28, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 25, 2020 Feb 18, 2020 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President, one President (a man) and one Secretary (a man)
Registry Feb 25, 2020 Feb 18, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 25, 2020 Feb 18, 2020 Statutory changes Statutory changes
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2019 Oct 15, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 6, 2019 Jul 30, 2019 Capital increase Capital increase
Registry Jan 22, 2019 Jan 15, 2019 Capital increase 265... Capital increase 265...
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 21, 2018 May 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2018 Jan 12, 2018 Reduction of capital Reduction of capital
Registry Jan 19, 2018 Jan 12, 2018 Capital increase Capital increase
Registry Sep 8, 2017 Aug 31, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2016 Oct 3, 2016 Reelection Reelection
Registry Oct 13, 2016 Oct 3, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 5, 2016 Aug 29, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 5, 2016 Aug 29, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 7, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 21, 2016 Jan 8, 2016 Capital increase Capital increase
Registry Jan 12, 2016 Dec 30, 2015 Sole proprietorship Sole proprietorship
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 22, 2015 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 29, 2015 Apr 22, 2015 Appointment of a man as Director Appointment of a man as Director

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