RP CARBURANTES SL

Hoja L23995· NIF B25694407

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 277 150,50 €
Incorporation :
22/10/2009
Director :
Romero Polo Jose Antonio

Legal information

Legal information for RP CARBURANTES SL

NIF
Hoja registral
IRUS1000090228440
Legal formSociedad Limitada (SL)
Share capital1 277 150,50 €
Incorporation date22/10/2009
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1205 · Folio 200 · Hoja L23995
StatusVigente

Activity

RP CARBURANTES SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 22 October 2009. The Spanish commercial register has published 5 filings for this company, from 22 October 2009 to 9 February 2012, across 4 distinct types of filing. Its registered share capital is 1 277 150,50 €.

Economic activity (CNAE)

6421

Corporate purpose

- El transporte, distribución, explotación, almacenamiento, venta y comercialización de hidrocarburos de cualquier clase, sus productos derivados y residuos. - La instalación, construcción, gestión y explotación de estaciones de servicios, así como otras actividades complementarias y servicios análo.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
RP CARBURANTES SLRomero Polo Jose AntonioRomero Polo Jose Ant…ENGLOBA ENERGY SLENGLOBA ENERGY SLRP CENTRE LLEIDA SLRP CENTRE LLEIDA SLROMERO POLO IMMO SLROMERO POLO IMMO SLROMERO POLO NATURE SLROMERO POLO NATURE SLPAVIMENTOS AUXILIARES PIRINEO SAPAVIMENTOS AUXILIARE…GRUPO JOSE ANTONIO ROMERO POLO SLGRUPO JOSE ANTONIO R…GESTORA DE RUNES DE LES COMARQUES DE LLEIDA SLGESTORA DE RUNES DE …PROMOCIONES CALLE ZARAGOZA DOS SLPROMOCIONES CALLE ZA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RP CARBURANTES SLGRUPO JOSE ANTONIO ROMERO POLO SLGRUPO JOSE ANTONIO R…ROMERO POLO TRANS SLROMERO POLO TRANS SLROMERO POLO NATURE SLROMERO POLO NATURE SL

Beneficial owner (UBO)

GRUPO JOSE ANTONIO ROMERO POLO SL100 %Vigente

Legal entity · since 22/10/2009

Beneficial owner network map

4 nodes Person Company
RP CARBURANTES SLGRUPO JOSE ANTONIO ROMERO POLO SLGRUPO JOSE ANTONIO R…ROMERO POLO TRANS SLROMERO POLO TRANS SLROMERO POLO NATURE SLROMERO POLO NATURE SL

Registered actos

  1. Ampliación de capitalPublished 09/02/2012· Registered 25/01/2012· I/A 3
  2. Ampliación de capitalPublished 10/11/2009· Registered 28/10/2009· I/A 2
  3. ConstituciónPublished 22/10/2009· Registered 13/10/2009· I/A 1
  4. Declaración de unipersonalidadPublished 22/10/2009· Registered 13/10/2009· I/A 1
  5. NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 1

Changes

  1. 22/10/2009Declaración de unipersonalidad

    GRUPO JOSE ANTONIO ROMERO POLO SL

Capital · events

  1. 09/02/2012Ampliación de capital
    Resulting capital: 1 277 150,50 € (+45 075,90 €)
  2. 10/11/2009Ampliación de capital
    Resulting capital: 1 232 074,60 € (+1 229 069,54 €)
  3. 22/10/2009Constitución
    Initial capital: 3 005,06 €

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)

  1. 09/02/2012#1583593
    Ampliación de capital
    RP CARBURANTES SL. Ampliación de capital. Capital: 45.075,90 Euros. Resultante Suscrito: 1.277.150,50 Euros. Datos registrales. T 1205 , F 200, S 8, H L 23995, I/A 3 (25.01.12).
  2. 10/11/2009#457930
    Ampliación de capital
    RP CARBURANTES SL. Ampliación de capital. Capital: 1.229.069,54 Euros. Resultante Suscrito: 1.232.074,60 Euros. Datos registrales. T 1205 , F 200, S 8, H L 23995, I/A 2 (28.10.09).
  3. 22/10/2009#430649
    ConstituciónDeclaración de unipersonalidadNombramientos
    RP CARBURANTES SL. Constitución. Comienzo de operaciones: 13.08.09. Objeto social: - El transporte, distribución, explotación, almacenamiento, venta y comercialización de hidrocarburos de cualquier clase, sus productos derivados y residuos. - La inst…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMERC 2 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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