COMPANY IQBAL PETROLIUM SL

Hoja M556013· NIF B86697448

Struck off · 05/12/2023Madrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005 000,00 €
Incorporation :
11/04/2013

Legal information

Legal information for COMPANY IQBAL PETROLIUM SL

NIF
Hoja registral
IRUS1000290349969
Legal formSociedad Limitada (SL)
Share capital3 005 000,00 €
Incorporation date11/04/2013
LocalityMadrid
Register referenceTomo 30893 · Folio 69 · Hoja M556013
StatusLiquidada

Activity

COMPANY IQBAL PETROLIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 11 April 2013. The Spanish commercial register has published 13 filings for this company, from 11 April 2013 to 5 December 2023, across 9 distinct types of filing. Its registered share capital is 3 005 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

La realización de toda clase de actos, negocios u operaciones de comercio de combustibles, carburantes, productos petrolíferos y de sus derivados; suabastecimiento, almacenamiento, transporte, venta, actividades de perfeccionamiento, activo y pasivo, distribución de gases licuados del petróleo, pro.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

25 nodes Person Company
COMPANY IQBAL PETROLI…Fernandez Rodriguez AngelFernandez Rodriguez …CADENORGA SLCADENORGA SLMABINOR SOCIEDAD ANONIMAMABINOR SOCIEDAD ANO…CADENORGA, S.L.CADENORGA, S.L.COESPI 2000 SLCOESPI 2000 SLLA PEZA PROMOCIONES EUROPEAS SLLA PEZA PROMOCIONES …EUROINVERSIONES ALMI SLEUROINVERSIONES ALMI…EVENTOS Y EXPOSICIONES CYL SLEVENTOS Y EXPOSICION…CONSULTORIA & GESTION DE EMPRESAS ASESORES REUNIDOS SOCIEDAD LIMITADACONSULTORIA & GESTIO…AR SOLUCIONES EMPRESARIALES DEL BIERZO, SOCIEDAD LIMITADAAR SOLUCIONES EMPRES…TRANSPORVEN SLTRANSPORVEN SLASESORES REUNIDOS DEL BIERZO SOCIEDAD LIMITADAASESORES REUNIDOS DE…FERRETERIAS LEYVA SLLFERRETERIAS LEYVA SLLPOSTA IMPERIAL SLPOSTA IMPERIAL SLPENTANOR IMPORT SOCIEDAD ANONIMAPENTANOR IMPORT SOCI…CHAPARRO ANDALUZ SLCHAPARRO ANDALUZ SLFUNERARIA LA ESPERANZA DE GRANADA SLFUNERARIA LA ESPERAN…ARO VIGO SLARO VIGO SLYESOS PROYECTADOS SANABRIA SLYESOS PROYECTADOS SA…DAIG CONSTRUCCIONES S.R.L.DAIG CONSTRUCCIONES …ANCA IMPERIAL SLANCA IMPERIAL SLDON CABALLO SLDON CABALLO SLRUFERGON SLRUFERGON SLTTES. SALAS CIDONCHA SOCIEDAD LIMITADATTES. SALAS CIDONCHA…

Cap table · shareholdings

  • IQBAL HOLDINGS EUROPE SARL100 %

    Legal entity · since 05/12/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COMPANY IQBAL PETROLI…Iqbal Holdings Europe SarlIqbal Holdings Europ…

Beneficial owner (UBO)

IQBAL HOLDINGS EUROPE SARL100 %

Legal entity · since 05/12/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
COMPANY IQBAL PETROLI…Iqbal Holdings Europe SarlIqbal Holdings Europ…

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2023· Registered 28/11/2023· I/A 6
  2. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 6
  3. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 6
  4. DisoluciónPublished 05/12/2023· Registered 28/11/2023· I/A 6
  5. ExtinciónPublished 05/12/2023· Registered 28/11/2023· I/A 6
  6. RevocacionesPublished 28/07/2023· Registered 21/07/2023· I/A 5
  7. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 4
  8. Cambio de domicilio socialPublished 20/02/2018· Registered 12/02/2018· I/A 3
  9. Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 2
  10. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 2
  11. Ampliación de capitalPublished 30/10/2015· Registered 22/10/2015· I/A 2
  12. ConstituciónPublished 11/04/2013· Registered 03/04/2013· I/A 1
  13. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 05/12/2023Declaración de unipersonalidad

    IQBAL HOLDINGS EUROPE SARL

  2. 05/12/2023Disolución
  3. 05/12/2023Extinción
  4. 20/02/2018Cambio de domicilio social

    C/ MARIA DE MOLINA Nº37 BIS (MADRID)

Capital · events

  1. 30/10/2015Ampliación de capital
    Resulting capital: 3 005 000,00 € (+3 000 000,00 €)
  2. 11/04/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 05/12/2023#7827353
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    COMPANY IQBAL PETROLIUM SL. Declaración de unipersonalidad. Socio único: IQBAL HOLDINGS EUROPE SARL. Ceses/Dimisiones. Adm. Solid.: FAKHOURI TAWFIQ SHAKER KHADER;FAKHOURI WALID TAWFIQ SHAKER. Nombramientos. Liquidador: FERNANDEZ RODRIGUEZ ANGEL. Diso…
  2. 28/07/2023#7650789
    Revocaciones
    COMPANY IQBAL PETROLIUM SL. Revocaciones. Apo.Manc.: SAMARA AL-HADIDI NADIA;FERNANDEZ RODRIGUEZ ANGEL. Datos registrales. T 30893 , F 68, S 8, H M 556013, I/A 5 (21.07.23).
  3. 04/07/2022#7056054
    Nombramientos
    COMPANY IQBAL PETROLIUM SL. Nombramientos. Apo.Manc.: SAMARA AL-HADIDI NADIA;FERNANDEZ RODRIGUEZ ANGEL. Datos registrales. T 30893 , F 67, S 8, H M 556013, I/A 4 (27.06.22).
  4. 20/02/2018#4756331
    Cambio de domicilio social
    COMPANY IQBAL PETROLIUM SL. Cambio de domicilio social. C/ MARIA DE MOLINA Nº37 BIS (MADRID). Datos registrales. T 30893 , F 66, S 8, H M 556013, I/A 3 (12.02.18).
  5. 30/10/2015#3563780
    Ceses/DimisionesNombramientosAmpliación de capital
    COMPANY IQBAL PETROLIUM SL. Ceses/Dimisiones. Adm. Unico: KHADER FAKHOURI TAWFIQ SHAKER. Nombramientos. Adm. Solid.: FAKHOURI TAWFIQ SHAKER KHADER;FAKHOURI WALID TAWFIQ SHAKER. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: …
  6. 11/04/2013#2222246
    ConstituciónNombramientos
    COMPANY IQBAL PETROLIUM SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: La realización de toda clase de actos, negocios u operaciones de comercio de combustibles, carburantes, productos petrolíferos y de sus derivados; suabastecim…

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 2013

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/ MARIA DE MOLINA Nº37 BIS (MADRID), Madrid
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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