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Dato Capital Spain

PETROLIS DEL VALLES 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, Active
VAT Number (CIF) B58911975
Universal Entity Code4637-7849-9517-3870
Record last updated Monday, October 30, 2023 6:45:08 AM UTC
Official Address Cra. Mollet 0015 5 Caldes Montbui 08140
Postal Code 08140
Phone number 938653638
Sector derivative, distribution, oil, valley

Charts

Visits

PETROLIS DEL VALLES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2023 Oct 20, 2023 Other items Other items
Registry Jun 3, 2022 May 26, 2022 Other items 2581... Other items 2581...
Registry Dec 20, 2018 Dec 10, 2018 Other items Other items
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Two records of Enforced Liquidation 396... Two records of Enforced Liquidation 396...
Tax Mar 8, 2012 Mar 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Registry Jul 14, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 14, 2011 Jul 1, 2011 Resignation of 2 people: one Representative (a woman) 2951... Resignation of 2 people: one Representative (a woman) 2951...
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Aug 3, 2006 Jul 14, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 2006 Jul 14, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Jun 30, 2006 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jan 24, 2005 Dec 29, 2004 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jan 18, 2005 Dec 22, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Two appointments: 2 women Two appointments: 2 women
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Filing Of Financial Statement 6060... Filing Of Financial Statement 6060...
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2000 Dec 31, 1999 Resignation of one Manager Resignation of one Manager
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1999 Aug 26, 1999 Two appointments: 2 women Two appointments: 2 women
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 1998 Jul 25, 1998 Resignation of one Manager Resignation of one Manager

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