BAMBOIL SL

Hoja M629495· NIF B87609251

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
543 000,00 €
Incorporation :
02/08/2016
Directors :
PROYECTOS BAMBU SL, Lorente Diaz Orestes, Fernandez Fraga Mario
Former name :
EASY FUEL AREA CENTRO SL

Legal information

Legal information for BAMBOIL SL

NIF
Hoja registral
IRUS1000297128054
Legal formSociedad Limitada (SL)
Share capital543 000,00 €
Incorporation date02/08/2016
LocalityAlcobendas
Register referenceTomo 35001 · Folio 3 · Hoja M629495
Former names
EASY FUEL AREA CENTRO SL2016-08-02 → 2017-03-16
StatusVigente

Activity

BAMBOIL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 2 August 2016. The Spanish commercial register has published 4 filings for this company, from 2 August 2016 to 1 June 2017, across 4 distinct types of filing. Its registered share capital is 543 000,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR Y ESTACION DE SERVICIOS DE COMBUSTIBLE Y TODOS SUS SERVICIOS Y ACCESORIOS COMPLEMENTARIOS, DIRECTAMENTE EXPLOTADOS POR LA SOCIEDAD, EN ARRENDAMIENTO DE SERVICIOS, ARRENDAMIENTO, SUBARRIENDO O REGIMEN DE FRANQUICIADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
BAMBOIL SLFernandez Fraga MarioFernandez Fraga MarioLorente Diaz OrestesLorente Diaz OrestesPROYECTOS BAMBU SLPROYECTOS BAMBU SLMONTE AVANTIS SLMONTE AVANTIS SLINVERSIONES FURCO SLINVERSIONES FURCO SLEL CERRO DEL BAMBU SLEL CERRO DEL BAMBU SLAUTO REPOST ESTACIONES DE SERVICIO SAAUTO REPOST ESTACION…MONTE CABEZAS SLMONTE CABEZAS SLTRADEMONTE SLTRADEMONTE SLRECUEVAS ALINA INMO SLRECUEVAS ALINA INMO …CERRO MEDIODIA SLCERRO MEDIODIA SLEASY FUEL TOMELLOSO SLEASY FUEL TOMELLOSO …EASY FUEL CHICLANA SLEASY FUEL CHICLANA SLRILIGA GESTION SLRILIGA GESTION SLCERBERIZA OIL SLCERBERIZA OIL SLLOS ROMEROS OIL SLLOS ROMEROS OIL SLEASY FUEL LERMA SLEASY FUEL LERMA SLEASY FUEL CHICLANA SLEASY FUEL CHICLANA SL

Registered actos

  1. Ampliación de capitalPublished 01/06/2017· Registered 19/05/2017· I/A 3
  2. Cambio de denominación socialPublished 16/03/2017· Registered 08/03/2017· I/A 2
  3. ConstituciónPublished 02/08/2016· Registered 26/07/2016· I/A 1
  4. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 1

Changes

  1. 01/06/2017Cambio de denominación social

    EASY FUEL AREA CENTRO SL→BAMBOIL SL

Capital · events

  1. 01/06/2017Ampliación de capital
    Resulting capital: 543 000,00 € (+540 000,00 €)
  2. 02/08/2016Constitución
    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. 01/06/2017#4399717
    Ampliación de capital
    BAMBOIL SL. Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 543.000,00 Euros. Datos registrales. T 35001 , F 3, S 8, H M 629495, I/A 3 (19.05.17).
  2. 16/03/2017#4294152

    Company name: EASY FUEL AREA CENTRO SL

    Cambio de denominación social
    EASY FUEL AREA CENTRO SL. Cambio de denominación social. BAMBOIL SL. Datos registrales. T 35001 , F 3, S 8, H M 629495, I/A 2 ( 8.03.17).
  3. 02/08/2016#3967322

    Company name: EASY FUEL AREA CENTRO SL

    ConstituciónNombramientos
    EASY FUEL AREA CENTRO SL. Constitución. Comienzo de operaciones: 12.07.16. Objeto social: COMERCIO AL POR MENOR Y ESTACION DE SERVICIOS DE COMBUSTIBLE Y TODOS SUS SERVICIOS Y ACCESORIOS COMPLEMENTARIOS, DIRECTAMENTE EXPLOTADOS POR LA SOCIEDAD, EN ARR…

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 2016

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/ ANABEL SEGURA 11 (ALCOBENDAS), Alcobendas, 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 menor de combustible para la automoción en establecimientos especializados — are listed together.

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