ASTIPETROL SL

Hoja SS20172· NIF B20757365

LiquidadaGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASTIPETROL SL

NIF
Hoja registral
IRUS1000408012456
Legal formSociedad Limitada (SL)
LocalityAstigarraga
Phone
Register referenceTomo 1938 · Folio 211 · Hoja SS20172
StatusLiquidada

Activity

ASTIPETROL SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 17 December 2009 to 29 July 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • VIA PETROLEOS SL(formerly VIZCAINA DE PETROLEOS SL)100 %

    Legal entity · since 26/06/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

VIA PETROLEOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/06/2014

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Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2014· Registered 18/06/2014· I/A 4
  2. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 3
  3. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 3
  4. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 3
  5. Ceses/DimisionesPublished 17/12/2009· Registered 07/12/2009· I/A 2
  6. NombramientosPublished 17/12/2009· Registered 07/12/2009· I/A 2

Changes

  1. 26/06/2014Declaración de unipersonalidad

    VIZCAINA DE PETROLEOS SL

  2. 26/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2014#2910683
    ASTIPETROL SL. Otros conceptos: NOTA DE INEXISTENCIA DE OBSTACULO REGISTRAL PARA LA FUSION CON "VIZCAINA DE PETROLEOS, S.L.", INSCRITA EN EL REGISTRO MERCANTIL DE BIZKAIA. Datos registrales. T 1938 , F 211, S 8, H SS 20172, I/A4 MAR (22.07.14).
  2. 26/06/2014#2866011
    Declaración de unipersonalidad
    ASTIPETROL SL. Declaración de unipersonalidad. Socio único: VIZCAINA DE PETROLEOS SL. Datos registrales. T 1938 , F 211, S 8, H SS 20172, I/A 4 (18.06.14).
  3. 26/06/2014#2866010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTIPETROL SL. Ceses/Dimisiones. Adm. Solid.: JUAN PEÑA JORGE;JUAN PEÑA ALBERTO. Nombramientos. Adm. Unico: EGUSKIZA MENTXAKA JULEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 17/12/2009#514446
    Ceses/DimisionesNombramientos
    ASTIPETROL SL. Ceses/Dimisiones. Adm. Solid.: JUAN VILLORIA JOSE. Nombramientos. Adm. Solid.: JUAN PEÑA JORGE. Datos registrales. T 1938 , F 210, S 8, H SS 20172, I/A 2 ( 7.12.09).

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 addressAstigarraga, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

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