OIL PREMIER HOLDING SL
Hoja AL45399· NIF B04829982
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 981 792,00 €
- Incorporation :
- 03/02/2016
- Directors :
- Molina Medina Evaristo Antonio, Molina Medina Ana Maria, Molina Medina Maria Del Mar, Molina Baños Evaristo Francisco, Medina Marin Maria Gador
Legal information
Legal information for OIL PREMIER HOLDING SL
Activity
OIL PREMIER HOLDING SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 4 981 792,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, asi como la dirección, gestión, control y administración de su cartera de sociedades participadas, como "sociedad holding" o dominante, para lo cua.
Directors and representatives
Directors
Current
- Molina Medina Evaristo AntonioSince 21/01/2016PresidenteConsejero Delegado SolidarioConsejero
- Molina Medina Ana MariaSince 21/01/2016Consejero Delegado SolidarioConsejeroSecretario
- Molina Medina Maria Del MarSince 21/01/2016Consejero Delegado SolidarioConsejero
- Molina Baños Evaristo FranciscoSince 21/01/2016Consejero
- Medina Marin Maria GadorSince 21/01/2016Consejero
Directors network map
Registered actos
Capital · events
- 03/02/2016ConstituciónInitial capital: 4 981 792,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/02/2016#3694239ConstituciónNombramientos
OIL PREMIER HOLDING SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: CNAE 6420. a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, asi como …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.