BALTICO PETROLEUM SL

Hoja M821467· NIF B16392888

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 525 947,00 €
Incorporation :
07/05/2024
Director :
Garcia Sanchez Antonio
Former name :
OPCO ENERGY SL

Legal information

Legal information for BALTICO PETROLEUM SL

NIF
Hoja registral
IRUS1000426865169
Legal formSociedad Limitada (SL)
Share capital4 525 947,00 €
Incorporation date07/05/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46796 · Folio 118 · Hoja M821467
Former names
OPCO ENERGY SL2024-05-07 → 2024-11-04
StatusVigente

Activity

BALTICO PETROLEUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 7 May 2024. The Spanish commercial register has published 7 filings for this company, from 7 May 2024 to 4 November 2024, across 6 distinct types of filing. Its registered share capital is 4 525 947,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

a) Comercio al por mayor Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (Actividad principal.- CNAE 4671). b) Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BALTICO PETROLEUM SLGarcia Sanchez AntonioGarcia Sanchez Anton…

Registered actos

  1. Cambio de denominación socialPublished 04/11/2024· Registered 25/10/2024· I/A 5
  2. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 4
  3. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 4
  4. Cambio de domicilio socialPublished 17/09/2024· Registered 10/09/2024· I/A 3
  5. Ampliación de capitalPublished 22/08/2024· Registered 13/08/2024· I/A 2
  6. ConstituciónPublished 07/05/2024· Registered 26/04/2024· I/A 1
  7. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 1

Changes

  1. 17/09/2024Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER 24 7ª (MADRID)

Capital · events

  1. 22/08/2024Ampliación de capital
    Resulting capital: 4 525 947,00 € (+997 947,00 €)
  2. 07/05/2024Constitución
    Initial capital: 3 528 000,00 €

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. 04/11/2024#8324089

    Company name: OPCO ENERGY SL

    Cambio de denominación social
    OPCO ENERGY SL. Cambio de denominación social. BALTICO PETROLEUM SL. Datos registrales. S 8 , H M 821467, I/A 5 (25.10.24).
  2. 17/10/2024#8298520

    Company name: OPCO ENERGY SL

    Ceses/DimisionesNombramientos
    OPCO ENERGY SL. Ceses/Dimisiones. Adm. Unico: LEPLAID SOJO ANA CRISTINA. Nombramientos. Adm. Unico: GARCIA SANCHEZ ANTONIO. Datos registrales. S 8 , H M 821467, I/A 4 (10.10.24).
  3. 17/09/2024#8254515

    Company name: OPCO ENERGY SL

    Cambio de domicilio social
    OPCO ENERGY SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 24 7ª (MADRID). Datos registrales. S 8 , H M 821467, I/A 3 (10.09.24).
  4. 22/08/2024#8222660

    Company name: OPCO ENERGY SL

    Ampliación de capital
    OPCO ENERGY SL. Ampliación de capital. Capital: 997.947,00 Euros. Resultante Suscrito: 4.525.947,00 Euros. Datos registrales. S 8 , H M 821467, I/A 2 (13.08.24).
  5. 07/05/2024#8067951

    Company name: OPCO ENERGY SL

    ConstituciónNombramientos
    OPCO ENERGY SL. Constitución. Comienzo de operaciones: 16.04.24. Objeto social: a) Comercio al por mayor Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (Actividad principal.- CNAE 4671). b) Comercio al por m…

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 2024

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 addressAVDA DE ALBERTO ALCOCER 24 7ª (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 vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector