TAFALLA, ENERGIA Y PETROLEOS SL

Hoja NA1579· NIF B31370323

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Director :
Tellez Carasusan Diego Miguel

Legal information

Legal information for TAFALLA, ENERGIA Y PETROLEOS SL

NIF
Hoja registral
IRUS1000195190882
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
LocalityTafalla
Phone
Register referenceTomo 84 · Folio 88 · Hoja NA1579
StatusVigente

Activity

TAFALLA, ENERGIA Y PETROLEOS SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). The Spanish commercial register has published 13 filings for this company, from 5 January 2009 to 16 January 2018, across 7 distinct types of filing. Its registered share capital is 6 010,00 €.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TAFALLA, ENERGIA Y PE…Tellez Carasusan Diego-MiguelTellez Carasusan Die…PARTICIPADA CONSTRUAL DE BIENES SLPARTICIPADA CONSTRUA…ENERGIA Y SISTEMAS DTC SLENERGIA Y SISTEMAS D…MULTIESTACIONES 2014 SOCIEDAD LIMITADAMULTIESTACIONES 2014…ENERGIA Y SISTEMAS DTC SOCIEDAD LIMITADAENERGIA Y SISTEMAS D…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TAFALLA, ENERGIA Y PE…Liberal Siso, Jose MariaLiberal Siso, Jose M…DISTRIBUIDORA TAFALLESA DE CARBURANTES SL EN LIQUIDACIONDISTRIBUIDORA TAFALL…COMBUSTIBLES TAFALLA SLCOMBUSTIBLES TAFALLA…

Beneficial owner (UBO)

Liberal Siso, Jose Maria100 %

Individual · ultimate beneficial owner · since 26/03/2009

Beneficial owner network map

4 nodes Person Company
TAFALLA, ENERGIA Y PE…Liberal Siso, Jose MariaLiberal Siso, Jose M…DISTRIBUIDORA TAFALLESA DE CARBURANTES SL EN LIQUIDACIONDISTRIBUIDORA TAFALL…COMBUSTIBLES TAFALLA SLCOMBUSTIBLES TAFALLA…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 04/01/2018· I/A 17
  2. NombramientosPublished 16/01/2018· Registered 04/01/2018· I/A 17
  3. Reducción de capitalPublished 15/12/2017· Registered 01/12/2017· I/A 16
  4. Ampliación de capitalPublished 15/12/2017· Registered 01/12/2017· I/A 16
  5. Cambio de domicilio socialPublished 02/11/2015· Registered 21/10/2015· I/A 15
  6. NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 14
  7. Cambio de domicilio socialPublished 26/03/2009· Registered 16/03/2009· I/A 00012
  8. Declaración de unipersonalidadPublished 26/03/2009· Registered 16/03/2009· I/A 00011
  9. Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 00011
  10. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 00011
  11. Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 00011

Changes

  1. 02/11/2015Cambio de domicilio social

    C/ SAN FRANCISCO 14 BAJO (TAFALLA)

  2. 26/03/2009Cambio de domicilio social

    CTRA ZARAGOZA KMT 33,5 (TAFALLA)

  3. 26/03/2009Declaración de unipersonalidad

    LIBERAL SISO, JOSE MARIA

  4. 26/03/2009Modificaciones estatutarias

Capital · events

  1. 15/12/2017Reducción de capitalAmpliación de capital
    Resulting capital: 6 010,00 € (−39 996,55 €)

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. 16/01/2018#4696008
    Ceses/DimisionesNombramientos
    TAFALLA, ENERGIA Y PETROLEOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIBERAL SISO JOSE MARIA. Nombramientos. Adm. Unico: TELLEZ CARASUSAN DIEGO MIGUEL. Datos registrales. T 84 , F 88, S 8, H NA 1579, I/A 17 ( 4.01.1…
  2. 15/12/2017#4661965
    Reducción de capitalAmpliación de capital
    TAFALLA, ENERGIA Y PETROLEOS SL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Ampliación de capital. Capital: 39.996,55 Euros. Resultante Suscrito: 46.006,55 Euros. Datos registrales. T 84 , F 88, S 8, H N…
  3. 02/11/2015#3566053
    Cambio de domicilio social
    TAFALLA, ENERGIA Y PETROLEOS SL. Cambio de domicilio social. C/ SAN FRANCISCO 14 BAJO (TAFALLA). Datos registrales. T 84 , F 87, S 8, H NA 1579, I/A 15 (21.10.15).
  4. 08/01/2013#10454624
    Nombramientos
    TAFALLA, ENERGIA Y PETROLEOS SL. Nombramientos. Apoderado: ESQUIROZ ESPARZA MARIA JOSE. Datos registrales. T 84 , F 87, S 8, H NA 1579, I/A 14 (28.12.12).
  5. 26/05/2009#229073
    TAFALLA, ENERGIA Y PETROLEOS SL. Otros conceptos: CANCELACION DE DEPOSITO DE PROYECTO DE ESCISION. Cancelación del proyecto de escisión que causó la inscripción 10. Datos registrales. T 84 , F 87, S 8, H NA001579, I/A00013 (14.05.09).
  6. 26/03/2009#139515
    Cambio de domicilio social
    TAFALLA, ENERGIA Y PETROLEOS SL. Cambio de domicilio social. CTRA ZARAGOZA KMT 33,5 (TAFALLA). Datos registrales. T 84 , F 86, S 8, H NA001579, I/A00012 (16.03.09).
  7. 26/03/2009#139514
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TAFALLA, ENERGIA Y PETROLEOS SL. Declaración de unipersonalidad. Socio único: LIBERAL SISO, JOSE MARIA. Cif:15796055T. Ceses/Dimisiones. Admin.Solid: LIBERAL ANDION FELIX;LIBERAL SISO JOSE MARIA. Nombramientos. Admin.Unico: LIBERAL SISO JOSE MARIA. M…
  8. 05/01/2009#10390052
    TAFALLA, ENERGIA Y PETROLEOS SL. Otros conceptos: DEPOSITO DE PROYECTO DE ESCISION PARCIAL. Lugar del acuerdo: el domicilio social. Escisión parcial de la Sociedad COMBUSTIBLES TAFALLA SL, NIF B31783871, siendo la beneficiaria lade esta hoja. Datos r…

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

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/ SAN FRANCISCO 14 BAJO (TAFALLA), Tafalla, Navarra
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 4681 — are listed together.

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