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Dato Capital Spain

TRANSPORTES PETROLIFEROS HIDROCARBUROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B41926056
Universal Entity Code8904-4718-5809-4554
Record last updated Monday, March 26, 2018 5:44:49 AM UTC
Official Address The Gabriel Miro street 3 Dos Hermanas 41704
There are 58 companies registered at this street
Locality Dos Hermanas
Region Sevilla, Andalusia
Postal Code 41704
Sector Road haulage

Charts

Visits

TRANSPORTES PETROLIFEROS HIDROCARBUROS, SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 26, 2018 Mar 19, 2018 Dissolution Dissolution
Registry Mar 26, 2018 Mar 19, 2018 Extinction Extinction
Registry Feb 20, 2018 Feb 12, 2018 Other items Other items
Registry Nov 20, 2017 Nov 13, 2017 Reduction of capital Reduction of capital
Registry Nov 20, 2017 Nov 13, 2017 Statutory changes Statutory changes
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2017 Mar 24, 2017 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 15, 2016 Jul 8, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry May 31, 2016 May 20, 2016 Reelection Reelection
Registry May 30, 2016 May 20, 2016 Statutory changes Statutory changes
Registry May 30, 2016 May 20, 2016 Change of registered office Change of registered office
Financials May 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 8, 2012 May 22, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 8, 2012 May 22, 2012 Two appointments: a man and a person 2434... Two appointments: a man and a person 2434...
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Jul 5, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 14, 2011 Jul 5, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2011 Jan 17, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 5, 2010 Jan 27, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2010 Jan 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 27, 2006 Statutory changes Statutory changes
Registry Mar 29, 2006 Mar 10, 2006 Statement of individual company Statement of individual company
Registry Mar 29, 2006 Mar 10, 2006 Resignation of 6 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 6 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Nov 11, 2005 Oct 20, 2005 Other items Other items
Registry Oct 17, 2005 Sep 22, 2005 Reelection Reelection
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2004 May 17, 2004 Reelection Reelection
Registry Mar 18, 2004 Feb 17, 2004 Reelection 1396... Reelection 1396...
Registry Nov 24, 2003 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Filing Of Financial Statement 6678... Filing Of Financial Statement 6678...
Registry Dec 12, 2001 Nov 22, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4269... Filing Of Financial Statement 4269...
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 1998 Nov 18, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 1998 Nov 12, 1998 Merger Merger
Registry Dec 4, 1998 Nov 18, 1998 Capital increase Capital increase
Registry Oct 14, 1998 Sep 14, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 1998 Jun 25, 1998

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