BROAD BITUMINOSOS SL
Hoja M742580· NIF B05467394
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2021
- Director :
- Morales Gil Alejandro
- Former name :
- BETUNES Y COMBUSTIBLES A. MORALES SL
Legal information
Legal information for BROAD BITUMINOSOS SL
Activity
BROAD BITUMINOSOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 2 June 2021. The Spanish commercial register has published 5 filings for this company, from 2 June 2021 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
La distribución y venta de productos petroquímicos, consistentes en fuel, combustibles, de carburantes, aceites y grasas de lubricantes, betunes, así como también de productos derivados del petróleo y de la industria petroquímica. - La compra y venta de fincas rústicas y urbanas, solares o ...
Directors and representatives
Directors
Current
- Morales Gil AlejandroSince 26/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/06/2021
Beneficial owner network map
Registered actos
Changes
- 25/01/2023Cambio de denominación social
BETUNES Y COMBUSTIBLES A. MORALES SL→BROAD BITUMINOSOS SL
- 25/01/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 194 - LOCAL (MADRID)
- 02/06/2021Declaración de unipersonalidad
MORALES GIL ALEJANDRO
Capital · events
- 02/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/01/2023#7350064Cambio de domicilio social
BROAD BITUMINOSOS SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 - LOCAL (MADRID). Datos registrales. T 41934 , F 153, S 8, H M 742580, I/A 3 (18.01.23).
- 18/03/2022#6865882
Company name: BETUNES Y COMBUSTIBLES A. MORALES SL
Cambio de denominación socialBETUNES Y COMBUSTIBLES A. MORALES SL. Cambio de denominación social. BROAD BITUMINOSOS SL. Datos registrales. T 41934 , F 153, S 8, H M 742580, I/A 2 (11.03.22).
- 02/06/2021#6452495
Company name: BETUNES Y COMBUSTIBLES A. MORALES SL
ConstituciónDeclaración de unipersonalidadNombramientosBETUNES Y COMBUSTIBLES A. MORALES SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: La distribución y venta de productos petroquímicos, consistentes en fuel, combustibles, de carburantes, aceites y grasas de lubricantes, betunes, así…
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 2021
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.