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Dato Capital Spain

PETRO ANDINA SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B85415370
Universal Entity Code5655-9763-6006-8572
Record last updated Saturday, July 27, 2024 9:02:43 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 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 21, 2024 Feb 14, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 Other items Other items
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Twelve appointments: a person, 8 men and 3 women Twelve appointments: a person, 8 men and 3 women
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 24, 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
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2017 Aug 3, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jul 7, 2017 Jun 28, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 7, 2017 Jun 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 24, 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 Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 6, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 6, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 19, 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)
Registry Oct 19, 2012 Five appointments: a person and 4 women,: a person and 4 women Five appointments: a person and 4 women,: a person and 4 women
Registry Oct 19, 2012 Change of registered office Change of registered office
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 24, 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 24, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Jul 1, 2010 Filing Of Financial Statement 3211... Filing Of Financial Statement 3211...
Registry May 27, 2010 May 17, 2010 Resignation of 3 people: one Director (a man), one Deputy Chief No and one Vice President (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No 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 Nine appointments: 7 men and 2 companies Nine appointments: 7 men and 2 companies
Registry Feb 2, 2010 Jan 21, 2010 Sole proprietorship Sole proprietorship
Registry Jan 7, 2010 Dec 24, 2009 Reduction of capital Reduction of capital
Registry Jan 7, 2010 Dec 24, 2009 Statutory changes Statutory changes
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 20, 2009 Feb 16, 2010 Capital increase Capital increase
Registry May 18, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Dec 22, 2008 Dec 10, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 24, 2008 Oct 9, 2008

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