ACQUIRING ENTITY GASOLINE SL

Hoja M639926· NIF B87743027

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/02/2017
Directors :
Ozcariz Arraiza Ignacio Maria, Sole Galarza Luis Maria

Legal information

Legal information for ACQUIRING ENTITY GASOLINE SL

NIF
Hoja registral
IRUS1000298164786
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/02/2017
LocalityMadrid
Register referenceTomo 35605 · Folio 91 · Hoja M639926
StatusVigente

Activity

ACQUIRING ENTITY GASOLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 February 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor de materias primas, importación, exportación de materias primas.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ACQUIRING ENTITY GASO…Ozcariz Arraiza Ignacio MariaOzcariz Arraiza Igna…Sole Galarza Luis MariaSole Galarza Luis Ma…CRIPTOSASUN ENERGIA, S.LCRIPTOSASUN ENERGIA,…PROMOTORA DE POTENCIA ENERGETICA S.LPROMOTORA DE POTENCI…RAVI CORPORATE SLRAVI CORPORATE SLRECOL BITCOIN EXCHANGE SLRECOL BITCOIN EXCHAN…RECOL ATLAS ATS SLRECOL ATLAS ATS SLCOMMODITIES SECURITIZATION, SOCIEDAD ANONIMACOMMODITIES SECURITI…ACQUIRING ENTITY DIESEL SLACQUIRING ENTITY DIE…ARIGNATXA SLARIGNATXA SLCRIPTOSASUN SLCRIPTOSASUN SLALKHAID SOLUTIONS SAALKHAID SOLUTIONS SAEMONEY PROFESSIONAL CARD SAEMONEY PROFESSIONAL …ANALISIS CIBERNETICO SLANALISIS CIBERNETICO…PROYECTOS FINANCIEROS BIACS SLPROYECTOS FINANCIERO…ALKHAID TECHNOLOGIES SLALKHAID TECHNOLOGIES…

Cap table · shareholdings

  • RAVI CORPORATE SL100 %

    Legal entity · since 20/02/2017 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ACQUIRING ENTITY GASO…RAVI CORPORATE SLRAVI CORPORATE SLCOMMODITIES SECURITIZATION, SOCIEDAD ANONIMACOMMODITIES SECURITI…ACQUIRING ENTITY DIESEL SLACQUIRING ENTITY DIE…ARIGNATXA SLARIGNATXA SL

Beneficial owner (UBO)

RAVI CORPORATE SL100 %Vigente

Legal entity · since 20/02/2017

Beneficial owner network map

5 nodes Person Company
ACQUIRING ENTITY GASO…RAVI CORPORATE SLRAVI CORPORATE SLCOMMODITIES SECURITIZATION, SOCIEDAD ANONIMACOMMODITIES SECURITI…ACQUIRING ENTITY DIESEL SLACQUIRING ENTITY DIE…ARIGNATXA SLARIGNATXA SL

Registered actos

  1. ConstituciónPublished 20/02/2017· Registered 13/02/2017· I/A 1
  2. Declaración de unipersonalidadPublished 20/02/2017· Registered 13/02/2017· I/A 1
  3. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 1

Changes

  1. 20/02/2017Declaración de unipersonalidad

    RAVI CORPORATE SL

Capital · events

  1. 20/02/2017Constitución
    Initial capital: 3 100,00 €

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. 20/02/2017#4253543
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACQUIRING ENTITY GASOLINE SL. Constitución. Comienzo de operaciones: 30.01.17. Objeto social: El comercio al por mayor de materias primas, importación, exportación de materias primas. Domicilio: C/ GENERAL DIAZ PORLIER - NUMERO 57, 4ºC (MADRID). Capi…

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 2017

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/ GENERAL DIAZ PORLIER - NUMERO 57, 4ºC (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 no especializado — are listed together.

Prospect this sectorAll companies in this sector