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Dato Capital Spain

QUALITY BUSINESS ENTERPRISES OIL 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
VAT Number (CIF) B40224198
Record last updated Friday, December 5, 2014 8:28:48 PM UTC
Official Address The De Los Almendros walk 2 Urbanizacion Monteprinc Boadilla Del Monte 28660
There are 12 companies registered at this street
Postal Code 28660
Sector enterprise, oil, quality

Charts

Visits

QUALITY BUSINESS ENTERPRISES OIL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 22, 2013 Oct 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 25, 2010 Nov 8, 2010 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Nov 25, 2010 Nov 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 25, 2010 Nov 8, 2010 Reduction of capital Reduction of capital
Registry Nov 25, 2010 Nov 8, 2010 Capital increase Capital increase
Registry Nov 25, 2010 Nov 8, 2010 Statutory changes Statutory changes
Registry Nov 4, 2010 Oct 22, 2010 Change of registered office Change of registered office
Registry Mar 25, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 1, 2010 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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