OXY TRADING ESPANA 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, Company under liquidation
VAT Number (CIF)	B82526914
Record last updated	Thursday, December 11, 2014 2:07:54 PM UTC
Official Address	Jorge Juan 17 Madrid 28001 There are 1,128 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Wholesale food, beverages and snuff

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Enforced Liquidation
Tax	Dec 1, 2011	Nov 29, 2011	Three records of Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Three records of Enforced Liquidation
Registry	Feb 22, 2005		Resignation of 8 people: one Joint And Several Ceo (a man), one Director (a man) and one President
Registry	Aug 7, 2002		Filing Of Financial Statement
Registry	Aug 1, 2002	Jul 19, 2002	Four appointments: 3 men and a person
Registry	Aug 30, 2001	Sep 18, 2001	Capital increase
Registry	Sep 28, 2000	Sep 14, 2000	Three appointments: 3 men
Registry	May 23, 2000