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Dato Capital Spain

OIL TRADE EXPORT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97425821
Universal Entity Code8562-2591-9925-3596
Record last updated Tuesday, May 4, 2021 6:40:35 AM UTC
Official Address Merced 6 Utiel 46300
There are 20 companies registered at this street
Locality Utiel
Region Valencia, Comunitat Valenciana
Postal Code 46300
Sector legal

Charts

Visits

OIL TRADE EXPORT SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 4, 2021 Apr 26, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 24, 2012 Apr 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Registry Feb 12, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2009 Filing Of Financial Statement 631... Filing Of Financial Statement 631...
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Filing Of Financial Statement 899... Filing Of Financial Statement 899...
Registry Mar 1, 2005 Feb 15, 2005 Statement of individual company Statement of individual company
Registry Mar 1, 2005 Feb 15, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 6, 2004 Mar 23, 2004

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