ACTIVA PETROLEUM 2017 SL

Hoja M642929· NIF B87806550

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 503 006,00 €
Incorporation :
26/04/2017
Director :
Cañadillas Romero Manuel

Legal information

Legal information for ACTIVA PETROLEUM 2017 SL

NIF
Hoja registral
IRUS1000298665483
Legal formSociedad Limitada (SL)
Share capital3 503 006,00 €
Incorporation date26/04/2017
LocalityMadrid
Register referenceTomo 35779 · Folio 205 · Hoja M642929
StatusVigente

Activity

ACTIVA PETROLEUM 2017 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 26 April 2017. The Spanish commercial register has published 6 filings for this company, from 26 April 2017 to 24 May 2021, across 5 distinct types of filing. Its registered share capital is 3 503 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividad principal: Llevar a cabo el ámbito nacional e internacional, toda clase de actividades relacionadas con el petróleo y demás hidrocarburos en estado sólido, líquido o gaseoso, productos petrolíferos, petroquímicos, químicos y todos sus asociados, polímeros, fibras y demás materiales.......

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
ACTIVA PETROLEUM 2017…Cañadillas Romero ManuelCañadillas Romero Ma…AC ATRACCIONES SLAC ATRACCIONES SLECOARE RECICLADOS EUROPE SLECOARE RECICLADOS EU…GUTMOR SLGUTMOR SLCARBURANTES NAFTA SLCARBURANTES NAFTA SLGRUPO FERIA SLGRUPO FERIA SLSUMINISTROS EL CARMEN SLSUMINISTROS EL CARME…SPORT WHITE EVENTS SOCIEDAD LIMITADASPORT WHITE EVENTS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVA PETROLEUM 2017…Cañadillas Romero ManuelCañadillas Romero Ma…

Beneficial owner (UBO)

Cañadillas Romero Manuel100 %

Individual · ultimate beneficial owner · since 26/04/2017

Beneficial owner network map

2 nodes Person Company
ACTIVA PETROLEUM 2017…Cañadillas Romero ManuelCañadillas Romero Ma…

Registered actos

  1. RevocacionesPublished 24/05/2021· Registered 17/05/2021· I/A 4
  2. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 3
  3. Ampliación de capitalPublished 27/10/2017· Registered 19/10/2017· I/A 2
  4. ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 1
  6. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1

Changes

  1. 26/04/2017Declaración de unipersonalidad

    CAÑADILLAS ROMERO MANUEL

Capital · events

  1. 27/10/2017Ampliación de capital
    Resulting capital: 3 503 006,00 € (+3 500 000,00 €)
  2. 26/04/2017Constitución
    Initial capital: 3 006,00 €

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. 24/05/2021#6433153
    Revocaciones
    ACTIVA PETROLEUM 2017 SL. Revocaciones. Apoderado: PARRA PAEZ JOAQUIN. Datos registrales. T 35779 , F 205, S 8, H M 642929, I/A 4 (17.05.21).
  2. 12/06/2018#4920617
    Nombramientos
    ACTIVA PETROLEUM 2017 SL. Nombramientos. Apoderado: PARRA PAEZ JOAQUIN. Datos registrales. T 35779 , F 204, S 8, H M 642929, I/A 3 ( 5.06.18).
  3. 27/10/2017#4596781
    Ampliación de capital
    ACTIVA PETROLEUM 2017 SL. Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 3.503.006,00 Euros. Datos registrales. T 35779 , F 204, S 8, H M 642929, I/A 2 (19.10.17).
  4. 26/04/2017#4350995
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVA PETROLEUM 2017 SL. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: Actividad principal: Llevar a cabo el ámbito nacional e internacional, toda clase de actividades relacionadas con el petróleo y demás hidrocarburos en estado só

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/ VELAZQUEZ 30 - 4º-A (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.