AUREOIL SL

Hoja V179407

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
26/10/2017
Director :
NOCASER MARKETING SL

Legal information

Legal information for AUREOIL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date26/10/2017
Register referenceTomo 10417 · Folio 133 · Hoja V179407
StatusVigente

Activity

AUREOIL SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 26 October 2017. The Spanish commercial register has published 7 filings for this company, from 3 January 2018 to 16 November 2018, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

-La administración y gestión de empresas dedicadas al comercio al por menor de combustible para la automoción en establecimientos especializados. Podrá ser titular de participaciones sociales y accionariado de cualquier Upo de empresas del sector energético. -Podrá participar de todas las operacione.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AUREOIL SLNOCASER MARKETING SLNOCASER MARKETING SLRESTAGEST CANTABRIA SOCIEDAD LIMITADARESTAGEST CANTABRIA …FREMERGY RESTAURACION, SOCIEDAD LIMITADAFREMERGY RESTAURACIO…FREMERGY FACTORY, SOCIEDAD LIMITADAFREMERGY FACTORY, SO…RESTAGEST PORTUGALETE SOCIEDAD LIMITADARESTAGEST PORTUGALET…FREMERGY COCKTAIL, SOCIEDAD LIMITADAFREMERGY COCKTAIL, S…FREMERGY ASSA GALICIA, SOCIEDAD LIMITADAFREMERGY ASSA GALICI…FREMERGY ASSA ASTURIAS SOCIEDAD LIMITADAFREMERGY ASSA ASTURI…FREMERGY A-BRASA SOCIEDAD LIMITADAFREMERGY A-BRASA SOC…FREMERGY ASSA MADRID, SOCIEDAD LIMITADAFREMERGY ASSA MADRID…

Cap table · shareholdings

  • MKT OIL SL100 %

    Legal entity · since 16/11/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AUREOIL SLMKT OIL SLMKT OIL SLASSAGGIARE XXI, SOCIEDAD LIMITADAASSAGGIARE XXI, SOCI…

Beneficial owner (UBO)

MKT OIL SL100 %Vigente

Legal entity · since 16/11/2018

Beneficial owner network map

3 nodes Person Company
AUREOIL SLMKT OIL SLMKT OIL SLASSAGGIARE XXI, SOCIEDAD LIMITADAASSAGGIARE XXI, SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2018· Registered 08/11/2018· I/A 3
  2. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 3
  3. RevocacionesPublished 16/11/2018· Registered 08/11/2018· I/A 3
  4. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 3
  5. NombramientosPublished 03/01/2018· Registered 26/12/2017· I/A 2
  6. ConstituciónPublished 03/01/2018· Registered 26/12/2017· I/A 1
  7. NombramientosPublished 03/01/2018· Registered 26/12/2017· I/A 1

Capital · events

  1. 03/01/2018Constitución
    Initial capital: 120 000,00 €

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. 16/11/2018#5132510
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    AUREOIL SL. Declaración de unipersonalidad. Socio único: MKT OIL SL. Ceses/Dimisiones. Adm. Mancom.: SOLER GARCIA JOSE MANUEL;NOCASER MARKETING SL. Revocaciones. Apo.Sol.: NOCASER MARKETING SL;SOLER GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: NOCA…
  2. 03/01/2018#10513225
    Nombramientos
    AUREOIL SL. Nombramientos. Apo.Sol.: SOLER GARCIA JOSE MANUEL;NOCASER MARKETING SL. Datos registrales. T 10417, L 7698, F 132, S 8, H V 179407, I/A 2 (26.12.17).
  3. 03/01/2018#10513224
    ConstituciónNombramientos
    AUREOIL SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: -La administración y gestión de empresas dedicadas al comercio al por menor de combustible para la automoción en establecimientos especializados. Podrá ser titular de partici…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRAGINERS 3 - ESQUINA C/ VELLUTERS, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province