OLEO REFINACION 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, Active
VAT Number (CIF)	B84051598
Record last updated	Thursday, April 16, 2015 11:04:23 PM UTC
Official Address	The De Las Delicias walk 30 Madrid 28045 There are 823 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Sector	refine

Document Type	Publication date	Registry Date	Download link
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Reduction demand applied
Tax	Nov 11, 2014	Nov 6, 2014	Three records of Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Three records of Resolution with imposition of penalty
Tax	Jan 7, 2014	Jan 2, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with withdrawal agreement
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Two records of Enforced Liquidation 402...
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Penalty imposition agreement
Tax	Dec 8, 2011	Dec 5, 2011	Two records of Liquidation agreement
Tax	Nov 3, 2011	Oct 31, 2011	Real Estate Information Request
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Registry	Nov 22, 2006	Nov 8, 2006	Lost character of sole shareholder company
Registry	Nov 17, 2006	Nov 3, 2006	Resignation of one Sole Administrator (a man)
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Aug 6, 2004	Jul 21, 2004