ACTIVA PETROLEUM 2017 SL
Hoja M642929· NIF B87806550
- 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
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
- Cañadillas Romero ManuelSince 18/04/2017Administrador Único
Authorised representatives
Former
- Parra Paez JoaquinCeased on 17/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/05/2021· Registered 17/05/2021· I/A 4
- NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 3
- Ampliación de capitalPublished 27/10/2017· Registered 19/10/2017· I/A 2
- ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
- Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1
Changes
- 26/04/2017Declaración de unipersonalidad
CAÑADILLAS ROMERO MANUEL
Capital · events
- 27/10/2017Ampliación de capitalResulting capital: 3 503 006,00 € (+3 500 000,00 €)
- 26/04/2017ConstituciónInitial 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)
- 24/05/2021#6433153Revocaciones
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).
- 12/06/2018#4920617Nombramientos
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).
- 27/10/2017#4596781Ampliación 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).
- 26/04/2017#4350995ConstituciónDeclaración 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
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.