PENTA OIL SL, Spain

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)	B04214383
Record last updated	Thursday, February 19, 2015 7:19:01 AM UTC
Official Address	The Nacional road 340 555 Costa Fleming Huercal-Overa
Locality	Huercal-Overa
Region	Almeria, Andalusia
Phone number	950470953, Fax: 950134558
Sector	distribution, oil, petroleum, wholesale

Document Type	Publication date	Registry Date	Download link
Tax	Feb 19, 2015	Feb 17, 2015	Enforced Liquidation
Tax	Apr 16, 2013	Apr 12, 2013	Two records of Enforced Liquidation
Tax	Sep 27, 2012	Sep 25, 2012	Notification of personal property seizure
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Enforced Liquidation
Registry	Jul 28, 2009	Feb 13, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jul 14, 2004		Filing Of Financial Statement
Registry	May 9, 2003	Apr 21, 2003	Appointment of a man as Representative
Registry	Sep 18, 2002		Filing Of Financial Statement
Registry	Mar 22, 2002		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 26, 2001		Filing Of Financial Statement
Registry	Oct 4, 2000		Filing Of Financial Statement 4476...
Registry	Sep 7, 1999		Filing Of Financial Statement
Registry	Jan 13, 1999	Dec 22, 1998	Adjustment act 2 / 95
Registry	Oct 8, 1998		Filing Of Financial Statement