PANAWAY OIL SOCIEDAD LIMITADA

Hoja V203482· NIF B09885757

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
22/03/2022
Director :
YAFMAR PATRIMONIAL SL

Legal information

Legal information for PANAWAY OIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176229872
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date22/03/2022
Register referenceTomo 11143 · Folio 90 · Hoja V203482
StatusVigente

Activity

PANAWAY OIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 22 March 2022. The Spanish commercial register has published 6 filings for this company, from 22 March 2022 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

El comercio al por mayor, venta al detalle, distribución y transporte de carburantes, combustibles, biocarburantes, hidrocarburos, lubricantes y sus derivados, en todo tipo de establecimientos de almacenamiento y distribución de los mismos, así como la explotación y gestión de Estaciones de Servicio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PANAWAY OIL SOCIEDAD …YAFMAR PATRIMONIAL SLYAFMAR PATRIMONIAL SLOPTIM FUEL SOCIEDAD LIMITADAOPTIM FUEL SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANAWAY OIL SOCIEDAD …YAFMAR PATRIMONIAL SLYAFMAR PATRIMONIAL SL

Beneficial owner (UBO)

YAFMAR PATRIMONIAL SL100 %Vigente

Legal entity · since 22/03/2022

Beneficial owner network map

2 nodes Person Company
PANAWAY OIL SOCIEDAD …YAFMAR PATRIMONIAL SLYAFMAR PATRIMONIAL SL

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 3
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 2
  3. ConstituciónPublished 22/03/2022· Registered 15/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 22/03/2022· Registered 15/03/2022· I/A 1
  5. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 1

Changes

  1. 19/03/2024Cambio de domicilio social

    C/ L'ESGLESIA 6 BAJO - DERECHA (BENIGANIM)

  2. 22/03/2022Declaración de unipersonalidad

    YAFMAR PATRIMONIAL SL

Capital · events

  1. 22/03/2022Constitución
    Initial capital: 25 000,00 €

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. 19/03/2024#7993635
    Cambio de domicilio social
    PANAWAY OIL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ L'ESGLESIA 6 BAJO - DERECHA (BENIGANIM). Datos registrales. T 11143, L 8421, F 90, S 8, H V 203482, I/A 3 (12.03.24).
  2. 19/03/2024#7993634
    PANAWAY OIL SOCIEDAD LIMITADA. Otros conceptos: Doña María Carmen Fayos Miñana, persona física representante del administrador único, la Sociedad "YAFMAR PATRIMONIAL SL", ha sido sustituida por DON DIEGO RAMON CANET. Datos registrales. T 11143, L 842…
  3. 08/11/2023#7784134
    Nombramientos
    PANAWAY OIL SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMON CANET DIEGO. Datos registrales. T 11143, L 8421, F 90, S 8, H V 203482, I/A 2 (31.10.23).
  4. 22/03/2022#6871530
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANAWAY OIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: El comercio al por mayor, venta al detalle, distribución y transporte de carburantes, combustibles, biocarburantes, hidrocarburos, lubricantes y sus deriva…

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 2022

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/ L'ESGLESIA 6 BAJO - DERECHA (BENIGANIM), Valencia
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.

Prospect this sectorAll companies in this sector