PUMA ENERGIA ESPAÑA SL
Hoja M521762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200 000,00 €
- Incorporation :
- 07/07/2011
- Directors :
- Stephane Symolon Laurent, Benjamin Chazarain Denis Henri, Rene Xavier Eladari Pierre
- Former name :
- BASIC TANKING SOLUTIONS SL
Legal information
Legal information for PUMA ENERGIA ESPAÑA SL
Activity
PUMA ENERGIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2011. The Spanish commercial register has published 9 filings for this company, from 7 July 2011 to 20 September 2012, across 7 distinct types of filing. Its registered share capital is 3 200 000,00 €.
Corporate purpose
el comercio interior y exterior, la importación y exportación, transporte marítimo y terrestre, almacenaje, distribución, venta y manipulación de todo tipo de productos bituminosos y derivados del petróleo, etc ...
Directors and representatives
Directors
Current
- Stephane Symolon LaurentSince 10/10/2011Administrador Mancomunado
- Benjamin Chazarain Denis HenriSince 10/10/2011Administrador Mancomunado
- Rene Xavier Eladari PierreSince 10/10/2011Administrador Mancomunado
Former
- Montes Delgado JoseCeased on 10/10/2011Administrador Único
Authorised representatives
Current
- Congost Luengo JorgeSince 13/06/2012Apoderado
- Barrios Gonzalez DanielSince 13/06/2012Apoderado
- Sanchez Vera FranciscoSince 13/06/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 07/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ANDALUZA DE LIGANTES BITUMINOSOS Y BETUNES SA100 %
Legal entity · since 07/07/2011
Beneficial owner network map
Registered actos
Capital · events
- 07/07/2011ConstituciónInitial capital: 3 200 000,00 €
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)
- 20/09/2012#1900716
Company name: BASIC TANKING SOLUTIONS SL
Cambio de denominación socialBASIC TANKING SOLUTIONS SL. Cambio de denominación social. PUMA ENERGIA ESPAÑA SL. Datos registrales. T 28976 , F 207, S 8, H M 521762, I/A 5 (30.08.12).
- 20/09/2012#1900715
Company name: BASIC TANKING SOLUTIONS SL
Cambio de identidad del socio únicoBASIC TANKING SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: PUMA ENERGY ERUOPE BV. Datos registrales. T 28976 , F 206, S 8, H M 521762, I/A 4 (30.08.12).
- 25/06/2012#1784637
Company name: BASIC TANKING SOLUTIONS SL
NombramientosBASIC TANKING SOLUTIONS SL. Nombramientos. Apoderado: SANCHEZ VERA FRANCISCO;BARRIOS GONZALEZ DANIEL;CONGOST LUENGO JORGE. Datos registrales. T 28976 , F 206, S 8, H M 521762, I/A 3 (13.06.12).
- 20/10/2011#1421748
Company name: BASIC TANKING SOLUTIONS SL
Ceses/DimisionesNombramientosModificaciones estatutariasBASIC TANKING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MONTES DELGADO JOSE. Nombramientos. Adm. Mancom.: RENE XAVIER ELADARI PIERRE;BENJAMIN CHAZARAIN DENIS HENRI;STEPHANE SYMOLON LAURENT. Modificaciones estatutarias. Artículo de los estatutos: 9.… - 07/07/2011#1292114
Company name: BASIC TANKING SOLUTIONS SL
ConstituciónDeclaración de unipersonalidadNombramientosBASIC TANKING SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: el comercio interior y exterior, la importación y exportación, transporte marítimo y terrestre, almacenaje, distribución, venta y manipulación de todo tipo de…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.