ARAN OIL 2006 SL

Hoja L19873· NIF B54090071

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 159 120,00 €
Director :
Trilla Alvarez Sonia

Legal information

Legal information for ARAN OIL 2006 SL

NIF
Hoja registral
IRUS1000089093686
Legal formSociedad Limitada (SL)
Share capital1 159 120,00 €
LocalityNaut Aran
Phone
Register referenceTomo 1011 · Folio 170 · Hoja L19873
StatusVigente

Activity

ARAN OIL 2006 SL is a Sociedad Limitada (SL) with its registered office in Naut Aran (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 March 2010 to 17 February 2020, across 4 distinct types of filing. Its registered share capital is 1 159 120,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARAN OIL 2006 SLTrilla Alvarez SoniaTrilla Alvarez SoniaPROMOCIONES NEWTON 2007 SLPROMOCIONES NEWTON 2…PETRO ISALCA SLPETRO ISALCA SLCAL FLUIX SLCAL FLUIX SLBENZINERA DE SEROS SLBENZINERA DE SEROS SLARAN OIL SLARAN OIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARAN OIL 2006 SLTrilla Alvarez SoniaTrilla Alvarez Sonia

Beneficial owner (UBO)

Trilla Alvarez Sonia100 %

Individual · ultimate beneficial owner · since 03/03/2016

Beneficial owner network map

2 nodes Person Company
ARAN OIL 2006 SLTrilla Alvarez SoniaTrilla Alvarez Sonia

Registered actos

  1. Ampliación de capitalPublished 17/02/2020· Registered 07/02/2020· I/A 7
  2. Declaración de unipersonalidadPublished 03/03/2016· Registered 25/02/2016· I/A 6
  3. Ceses/DimisionesPublished 02/10/2012· Registered 21/09/2012· I/A 5
  4. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 5
  5. Ceses/DimisionesPublished 18/03/2010· Registered 09/03/2010· I/A 4
  6. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 4

Changes

  1. 03/03/2016Declaración de unipersonalidad

    TRILLA ALVAREZ SONIA

Capital · events

  1. 17/02/2020Ampliación de capital
    Resulting capital: 1 159 120,00 € (+1 099 000,00 €)

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. 17/02/2020#5797280
    Ampliación de capital
    ARAN OIL 2006 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.099.000,00 Euros. Resultante Suscrito: 1.159.120,00 Euros. Datos registrales. T 1011 , F 170, S 8, H L 19873, I/A 7 ( 7.02.20).
  2. 03/03/2016#3748998
    Declaración de unipersonalidad
    ARAN OIL 2006 SL. Declaración de unipersonalidad. Socio único: TRILLA ALVAREZ SONIA. Datos registrales. T 1011 , F 170, S 8, H L 19873, I/A 6 (25.02.16).
  3. 02/10/2012#1917621
    Ceses/DimisionesNombramientos
    ARAN OIL 2006 SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE-TARANCON DELMAS VICENTE. Nombramientos. Adm. Unico: TRILLA ALVAREZ SONIA. Datos registrales. T 1011 , F 170, S 8, H L 19873, I/A 5 (21.09.12).
  4. 18/03/2010#640398
    Ceses/DimisionesNombramientos
    ARAN OIL 2006 SL. Ceses/Dimisiones. Adm. Unico: CAMI ANDRES SILVIA. Nombramientos. Adm. Unico: ENRIQUE-TARANCON DELMAS VICENTE. Datos registrales. T 1011 , F 170, S 8, H L 19873, I/A 4 ( 9.03.10).

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

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/ MAJOR (UNHA), 57, LLEIDA, NAUT ARAN
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector