ADEMAN OIL SL

Hoja SC49370· NIF B70545421

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/01/2018
Directors :
Paz Ayaso Juan Manuel, Paz Martinez Juan Manuel

Legal information

Legal information for ADEMAN OIL SL

NIF
Hoja registral
IRUS1000127822560
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/01/2018
Register referenceTomo 326 · Folio 29 · Hoja SC49370
StatusVigente

Activity

ADEMAN OIL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 January 2018. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 19 April 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

OBJETO.- La Sociedad tendrá por objeto: La explotación de estaciones de servicio, mediante la venta o comercio menor de carburantes, aceites y grasas lubricantes, de accesorios de vehículos, de gases combustibles, lavado de vehículos y comercio menor de prensa, revistas, aperitivos, frutos secos, go.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Paz Ayaso Juan Manuel100 %

Individual · ultimate beneficial owner · since 31/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2023· Registered 11/04/2023· I/A 3
  2. NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 3
  3. Ceses/DimisionesPublished 19/04/2023· Registered 11/04/2023· I/A 2
  4. NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 2
  5. ConstituciónPublished 31/01/2018· Registered 24/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 31/01/2018· Registered 24/01/2018· I/A 1
  7. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 1

Changes

  1. 31/01/2018Declaración de unipersonalidad

    PAZ AYASO JUAN MANUEL

Capital · events

  1. 31/01/2018Constitución
    Initial capital: 3 010,00 €

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. 19/04/2023#7491260
    Ceses/DimisionesNombramientos
    ADEMAN OIL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PAZ MARTINEZ JUAN MANUEL. Nombramientos. Adm. Unico: PAZ AYASO JUAN MANUEL. Datos registrales. T 326 , F 29, S 8, H SC 49370, I/A 3 (11.04.23).
  2. 19/04/2023#7491259
    Ceses/DimisionesNombramientos
    ADEMAN OIL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PAZ AYASO JUAN MANUEL. Nombramientos. Adm. Unico: PAZ MARTINEZ JUAN MANUEL. Datos registrales. T 326 , F 29, S 8, H SC 49370, I/A 2 (11.04.23).
  3. 31/01/2018#4723074
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADEMAN OIL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 22.01.18. Objeto social: OBJETO.- La Sociedad tendrá por objeto: La explotación de estaciones de servicio, mediante la venta o comercio menor de carburantes, aceites y

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 2018

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 addressLUGAR DE SEGO 3 - ARTES (RIBEIRA), A Coruña
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 — Intermediarios del comercio de productos diversos — are listed together.