SPAIN -OIL & COMMODITY TRADING 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85974285
Record last updated	Thursday, December 4, 2014 8:08:20 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	commodity, oil, ten, trade

Document Type	Publication date	Registry Date	Download link
Tax	Nov 4, 2014	Oct 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for Hearing before withdrawing
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Aug 29, 2013	Aug 27, 2013	Request Letter
Tax	Aug 13, 2013	Aug 9, 2013	Request Letter 416...
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Request Letter
Tax	Oct 9, 2012	Oct 5, 2012	Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter