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REFINERIA FISICA SA

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 Anónima (Public Limited Company), Active
Record last updated Friday, November 14, 2014 2:41:00 AM UTC
Information source Trade Register León El Carmen, 7
Sector food, manufacture

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 21, 2004 Unrecoverable credit Unrecoverable credit
Registry Dec 18, 2001 Nov 27, 2001 Two appointments: 2 women Two appointments: 2 women
Registry Dec 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Filing Of Financial Statement 597... Filing Of Financial Statement 597...
Registry Nov 21, 2000 Resignation of one Representative Resignation of one Representative
Registry Nov 21, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2000 Resignation of one Sole Administrator (a man) 698... Resignation of one Sole Administrator (a man) 698...
Registry Sep 1, 1999 Aug 17, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 1999 Jan 25, 1999 Appointment of a person Appointment of a person
Registry Nov 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Appointment of a person Appointment of a person
Registry May 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 1998 Appointment of a man as Holder Appointment of a man as Holder
Registry Apr 23, 1998 Appointment of a man as Representative Appointment of a man as Representative

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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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