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PETRO ANDINA RESOURCES SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85415149
Universal Entity Code2581-3572-8093-1038
Record last updated Tuesday, July 30, 2024 9:22:58 PM UTC
Official Address The Serrano street 41 Madrid 28001
There are 7,006 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 Other items Other items
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Twelve appointments: 8 men, a person and 3 women Twelve appointments: 8 men, a person and 3 women
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 29, 2018 Jan 22, 2018 Change of registered office Change of registered office
Registry Oct 16, 2017 Aug 16, 2017 Errata Errata
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Aug 23, 2017 Aug 16, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Aug 7, 2017 Jul 28, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Aug 7, 2017 Jul 28, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 6, 2012 Change of registered office Change of registered office
Registry Nov 6, 2012 Five appointments: 4 women and a person,: 4 women and a person Five appointments: 4 women and a person,: 4 women and a person
Registry Nov 6, 2012 Resignation of 5 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Tax Nov 1, 2011 Oct 28, 2011 Request to declare Request to declare
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5830... Filing Of Financial Statement 5830...
Registry Dec 7, 2010 Nov 25, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 7, 2010 Nov 25, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry May 27, 2010 May 17, 2010 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Vice President (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Vice President (a man)
Registry May 27, 2010 May 17, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 27, 2010 May 17, 2010 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Feb 4, 2010 Jan 26, 2010 Sole proprietorship Sole proprietorship
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement 7508... Filing Of Financial Statement 7508...
Registry May 18, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Dec 18, 2008 Dec 5, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 24, 2008 Oct 10, 2008

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