ANDRASOIL SL

Hoja M755158· NIF B67863811

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2021
Director :
Roman Aceituno Diana

Legal information

Legal information for ANDRASOIL SL

NIF
Hoja registral
IRUS1000309448578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2021
LocalityMadrid
Register referenceTomo 42701 · Folio 182 · Hoja M755158
StatusVigente

Activity

ANDRASOIL 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 16 December 2021. The Spanish commercial register has published 7 filings for this company, from 16 December 2021 to 13 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividad principal: Comercio al por mayor de combustibles sólidos, líquidos gaseosos, y productos similares. Otras actividades: Otro comercio al por menor de artículos nuevos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANDRASOIL SLRoman Aceituno DianaRoman Aceituno DianaLANDREA SOL ENERGIA SLLANDREA SOL ENERGIA …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ANDRASOIL SLTriviño Ramiro AndresTriviño Ramiro AndresHIDRO TRIVIÑO Y CARBURANTES SLHIDRO TRIVIÑO Y CARB…GASTRIVIÑO SLGASTRIVIÑO SLLANDREA SOL ENERGIA SLLANDREA SOL ENERGIA …

Beneficial owner (UBO)

Triviño Ramiro Andres100 %

Individual · ultimate beneficial owner · since 16/12/2021

Beneficial owner network map

5 nodes Person Company
ANDRASOIL SLTriviño Ramiro AndresTriviño Ramiro AndresHIDRO TRIVIÑO Y CARBURANTES SLHIDRO TRIVIÑO Y CARB…GASTRIVIÑO SLGASTRIVIÑO SLLANDREA SOL ENERGIA SLLANDREA SOL ENERGIA …

Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 3
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 3
  3. Ampliacion del objeto socialPublished 07/06/2022· Registered 31/05/2022· I/A 2
  4. ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 1
  6. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1

Changes

  1. 07/06/2022Ampliación del objeto social

    COMERCIO AL POR MENOR DE COMBUSTIBLE PARA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS.

  2. 16/12/2021Declaración de unipersonalidad

    TRIVIÑO RAMIRO ANDRES

Capital · events

  1. 16/12/2021Constitución
    Initial capital: 3 000,00 €

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. 13/07/2022#7072110
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANDRASOIL SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMAN ACEITUNO DIANA. Ceses/Dimisiones. Adm. Unico: TRIVIÑO RAMIRO ANDRES. Nombramientos. Adm. Unico: ROMAN ACEITUNO DIANA. Datos registrales. T 42701 , F 182, S 8, H M 755158, …
  2. 07/06/2022#7009355
    Ampliacion del objeto social
    ANDRASOIL SL. Ampliacion del objeto social. COMERCIO AL POR MENOR DE COMBUSTIBLE PARA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS. Datos registrales. T 42701 , F 181, S 8, H M 755158, I/A 2 (31.05.22).
  3. 16/12/2021#6727581
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDRASOIL SL. Constitución. Comienzo de operaciones: 13.12.21. Objeto social: Actividad principal: Comercio al por mayor de combustibles sólidos, líquidos gaseosos, y productos similares. Otras actividades: Otro comercio al por menor de artículos nue…

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 2021

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 15 (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.

Prospect this sectorAll companies in this sector