BIODIESEL PROMETEO SL

Hoja M457098· NIF B85340776

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Director :
Smith Gonzalez Juan Carlos

Legal information

Legal information for BIODIESEL PROMETEO SL

NIF
Hoja registral
IRUS1000281644042
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25381 · Folio 2 · Hoja M457098
StatusVigente

Activity

BIODIESEL PROMETEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 5 filings for this company, from 21 August 2009 to 22 February 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
BIODIESEL PROMETEO SLSmith Gonzalez Juan CarlosSmith Gonzalez Juan …SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…GRUPO FOTOVOLTAICO DEL RIO TIRON SOCIEDAD LIMITADAGRUPO FOTOVOLTAICO D…AHORROPENSION DOCE FONDO DE PENSIONESAHORROPENSION DOCE F…ENEAS CORPORATE FINANCE SL EN LIQUIDACIONENEAS CORPORATE FINA…BIOCARBURANTES DEL ESTRECHO SLBIOCARBURANTES DEL E…ADQUISICIONES TETRAEDRO SLADQUISICIONES TETRAE…ENEAS SECTOR PUBLICO SLENEAS SECTOR PUBLICO…ENEAS OPTIMIZACION DE COSTES SLENEAS OPTIMIZACION D…ENEAS CREDIT MANAGEMENT SLENEAS CREDIT MANAGEM…ENTELO PUERTO DE LA CRUZ SLENTELO PUERTO DE LA …INTERNATIONAL GROUP ROCKSLIDE SLINTERNATIONAL GROUP …ENEAS PROYECTOS SLENEAS PROYECTOS SLAVALANCHE GLOBAL SERVICES SLAVALANCHE GLOBAL SER…REVEDERE GESTION INMOBILIARIA SLREVEDERE GESTION INM…STUDIOS DETOX IV SLSTUDIOS DETOX IV SLENEAS ALTERNATIVE INVESTMENTS SLENEAS ALTERNATIVE IN…SOUTH CAROLINA EMPRESARIAL, SOCIEDAD LIMITADASOUTH CAROLINA EMPRE…SOUTH HAMPTON SLSOUTH HAMPTON SLSOUTH WIMBLEDON II SLSOUTH WIMBLEDON II SLNORTH KENSINGTON SLNORTH KENSINGTON SLQUANTUM LINX SYSTEMS SLQUANTUM LINX SYSTEMS…GRUPO SMITHERS RESTAURANT SLGRUPO SMITHERS RESTA…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 3
  2. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 3
  3. Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 3
  4. Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 2
  5. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 2

Changes

  1. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2013#2141403
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIODIESEL PROMETEO SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ ROVIRA MURILLO GERMAN;SMITH GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: SMITH GONZALEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  2. 21/08/2009#355301
    Ceses/DimisionesNombramientos
    BIODIESEL PROMETEO SL. Ceses/Dimisiones. Adm. Solid.: GARBATI URQUIZA SANTIAGO. Nombramientos. Adm. Solid.: SMITH GONZALEZ JUAN CARLOS. Datos registrales. T 25381 , F 2, S 8, H M 457098, I/A 2 (11.08.09).

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 addressPASEO DE LA CASTELLANA 172, 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 combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector