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Dato Capital Spain

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

Details

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 1,117 companies registered at this street
Postal Code 28001
Sector Wholesale food, beverages and snuff

Charts

Visits

OXY TRADING ESPANA S.L. (EN LIQUIDACION) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 12, 2012 Jun 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation 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 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 Filing Of Financial Statement
Registry Aug 1, 2002 Jul 19, 2002 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 30, 2001 Sep 18, 2001 Capital increase Capital increase
Registry Sep 28, 2000 Sep 14, 2000 Three appointments: 3 men Three appointments: 3 men
Registry May 23, 2000

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