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Dato Capital Spain

SUB BETICA DE REFINACION 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, Extinguished company
VAT Number (CIF) B14202170
Record last updated Thursday, November 27, 2014 1:41:50 AM UTC
Information source Trade Register Córdoba Feria, s/n
Sector refine

Charts

Visits

SUB BETICA DE REFINACION SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 25, 2011 Bankruptcy situation 293... Bankruptcy situation 293...
Registry Jan 25, 2011 Bankruptcy situation Bankruptcy situation
Registry Jan 25, 2011 Extinction Extinction
Registry Oct 28, 2008 Oct 16, 2008 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 7, 2008 Apr 22, 2008 Bankruptcy situation Bankruptcy situation
Registry Jul 11, 2003 Jun 23, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Filing Of Financial Statement 2027... Filing Of Financial Statement 2027...
Registry Apr 10, 2002 Mar 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2002 Feb 12, 2002 Six appointments: 6 men Six appointments: 6 men
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2001 Nov 28, 2001 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 8, 2001 Statement of individual company Statement of individual company
Registry Dec 14, 1999 Nov 25, 1999 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1999 Dec 17, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jul 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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