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Dato Capital Spain

PETROL CARTUJA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B91994673
Universal Entity Code5957-7337-6157-7575
Record last updated Thursday, October 11, 2018 8:49:02 PM UTC
Official Address The El Rubio road 11 El Rubio 41568
There are 10 companies registered at this street
Postal Code 41568
Sector Wholesale of textiles

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 May 29, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 8, 2018 May 29, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 21, 2017 Jul 11, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2017 Jun 9, 2017 Resignation of one Representative (a man) 2532... Resignation of one Representative (a man) 2532...
Registry Jun 2, 2017 May 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2017 Mar 31, 2017 Statement of individual company Statement of individual company
Registry Apr 11, 2017 Mar 31, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2017 Mar 31, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 25, 2017 Jan 17, 2017 Capital increase Capital increase
Registry Jan 25, 2017 Jan 17, 2017 Statutory changes Statutory changes
Financials Jan 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 3, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2015 Mar 25, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 8, 2015 Mar 25, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Jun 26, 2014 Jun 24, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 26, 2014 Jun 24, 2014 Request Letter Request Letter
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 6, 2014 Apr 30, 2014 Request Letter Request Letter
Tax Mar 13, 2014 Mar 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 28, 2014 Jan 24, 2014 Request Letter Request Letter
Registry Dec 9, 2013 Nov 28, 2013 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Dec 9, 2013 Nov 28, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 2013 Nov 28, 2013 Capital increase Capital increase
Registry Dec 9, 2013 Nov 28, 2013 Reduction of capital Reduction of capital
Registry Dec 9, 2013 Nov 28, 2013 Statutory changes Statutory changes
Registry Dec 9, 2013 Nov 28, 2013 Change of registered office Change of registered office
Registry Dec 9, 2013 Nov 28, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 9, 2013 Nov 28, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Oct 17, 2013 Oct 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Sep 19, 2013 Sep 17, 2013 Special Taxes Census Inscription Special Taxes Census Inscription
Tax Sep 3, 2013 Aug 30, 2013 Request Letter Request Letter
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jul 18, 2013 Jul 16, 2013 Two records of Special Taxes Census Inscription Two records of Special Taxes Census Inscription
Tax Jul 18, 2013 Jul 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Special taxes card issuance Special taxes card issuance
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Registry Jun 13, 2013 May 27, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 13, 2013 May 27, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2013 May 27, 2013 Statutory changes Statutory changes
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Special Taxes - Issuance of CIE Card Special Taxes - Issuance of CIE Card
Registry May 24, 2012 May 8, 2012 Statutory changes Statutory changes
Registry May 24, 2012 May 8, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2012 May 7, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 21, 2012 May 7, 2012

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